This Facebook screen shot provided by The Campaign Legal Center, shows from left, Donald Trump, Jr., Tommy Hicks, Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. (The Campaign Legal Center via AP)

2 Florida men tied to Guiliani arrested on campaign charges

Lev Parnas and Igor Fruman were arrested on a four count indictment

Two Florida businessmen tied to President Donald Trump’s personal lawyer Rudy Giuliani have been arrested on campaign finance violations resulting from a $325,000 donation to a political action committee supporting Trump’s re-election.

Lev Parnas and Igor Fruman were arrested on a four count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records.

Records show they used wire transfers from a corporate entity they controlled to make a $325,000 donation to the America First Action committee in 2018. Records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the true source of the money.

A lawyer for the men, John Dowd, hung up on an Associated Press reporter calling about the case.

READ MORE: Impeachment probe reaches into White House with new subpoena

Michael Biesecker, Larry Neumeister And Eric Tucker, The Associated Press


Like us on Facebook and follow us on Twitter.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Occupancy rates remain above capacity in Greater Victoria hospitals

Region’s hospitals have more patients than acute care beds

Saanich mayor signs up for mason bee rental service

Fred Haynes rents mason bee colony from Oyster River beekeeper for his Prospect Lake home

VIDEO: Rare ‘ice circle’ spotted on Kamloops river

An ice circle or ice pan, has formed in the chilly waters just east of the Yellowhead Bridge

Greater Victoria Crime Stoppers wanted list for the week of Jan. 21

Greater Victoria Crime Stoppers is seeking the public’s help in locating the… Continue reading

Uber, Lyft approved for ride-hailing in Lower Mainland

Kater Technologies Inc.’s application was rejected

Here’s what Canada is doing to stop the coronavirus from getting in

Health officials are monitoring multiple possible cases in Canada

Investigators in wildfire-torn Australia head to site of B.C. airtanker crash

The B.C. government sends condolences to Port Alberni-owned Coulson Aviation

Former Mountie, sports coach convicted of sex abuse in B.C. granted day parole

Alan Davidson was sentenced to almost six years for abusing seven boys in the late 1970s and early 1990s

VIDEO: Person in wheelchair narrowly avoids collision with car in Kelowna

There were no injuries in the scary looking near-accident last week in Rutland

B.C. still struggling to control non-resident medical care fraud

Unpaid bills, out-of-province claimants a costly legacy of MSP

Most Read