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Keyword: fruman

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  • Giuliani associates arrested boarding international flight with one-way tickets, prosecutors say

    10/10/2019 2:09:40 PM PDT · by NoLibZone · 66 replies
    foxnews.com ^ | Oct 10,2019 | Andrew O'Reilly
    Two associates of Rudy Giuliani made their initial appearance before a federal judge on Thursday, less than 24 hours after they were arrested on campaign finance violations while trying to board an international flight with one-way tickets at Dulles International Airport outside of Washington D.C. Lev Parnas and Igor Fruman appeared in federal court in Alexandria, Va. to face a four-count indictment alleging that they, along with two other co-defendants, conspired to violate a ban on foreign donations and contributions in connection with federal and state elections. The two men remained mostly silent during their appearance before U.S. Magistrate Judge...
  • Giuliani associate Igor Fruman gets year in prison for foreign donor case

    01/21/2022 4:29:56 PM PST · by ChicagoConservative27 · 10 replies
    Nypost ^ | 01/21/2022 | AP
    A Florida man who helped Rudy Giuliani seek damaging information against Joe Biden in Ukraine was sentenced to a year and a day in prison and fined $10,000 Friday in an unrelated campaign finance case. Igor Fruman was told to report to prison March 14. He pleaded guilty in September to a single charge of solicitation of a contribution by a foreign national.
  • Giuliani associate pleads guilty to soliciting foreign campaign contributions

    09/10/2021 11:44:53 AM PDT · by ChicagoConservative27 · 7 replies
    The Hill ^ | 09/10/2021 | Jordan Williams
    gor Fruman, an associate of former Trump attorney Rudy Giuliani, pleaded guilty on Friday to soliciting foreign campaign contributions, CNN reported. The plea didn’t include an agreement to cooperate with the government’s investigation. Fruman was expected to change his plea late last month, after court records indicated that an “in-person change of plea hearing” was scheduled.
  • MSM’s ‘Bombshell’ video of a Parnas-Fruman-Trump ‘meeting’ helps Trump

    01/26/2020 6:40:02 PM PST · by bitt · 15 replies
    independentsentinel ^ | 1/26/2020 | m dowling
    The MSM released the full 90-minute tape of the President’s ‘meeting’ at the Trump Hotel with Lev Parnas and Igor Fruman in attendance. The video is not of a meeting as the MSM portrayed it. It’s a casual, private dinner with light conversation. In fact, it’s amazingly uneventful. The President listened, asked questions, and joked. This appears to be a fundraiser with donors. It’s harmless and Trump didn’t say anything he doesn’t always say. He didn’t even know what business all these people are in and had to ask during the conversations. He might well not remember Parnas and Fruman....
  • Two Giuliani associates linked to Ukraine investigations indicted on campaign finance charges

    10/10/2019 7:52:39 AM PDT · by maxtheripper · 105 replies
    Fox News ^ | 10/10/19 | Ronn Blitzer | Fox News
    "Lev Parnas and Igor Fruman are accused of using a limited liability company to make political contributions related to American elections, in violation of FEC prohibitions against contributions from foreign nationals. Both men have been linked to Giuliani’s efforts to conduct investigations in Ukraine." “Parnas and Fruman, who had no significant prior history of political donations, sought to advance their personal financial interests and the political interests of at least one Ukrainian government official with whom they were working,” the indictment says."
  • Two of Rudy Giuliani's business will NOT comply with the impeachment

    10/10/2019 9:23:14 AM PDT · by outpostinmass2 · 24 replies
    UK Daily Mail ^ | 10/8/19
    Two of Rudy Giuliani's business associates implicated in the impeachment inquiry of US President Donald Trump will refuse to comply with requests for documents and depositions, their lawyer has revealed. Lev Parnas and Igor Fruman, two soviet-born Florida real estate entrepreneurs, have said that they will not accept the Democrat committee's ultimatum to hand in documents by Monday. They added they would also refuse to attend depositions scheduled later this week. 'While we have engaged with counsels for these witnesses, they have so far refused to agree to testify or turn over relevant documents. If they continue to fail to...