: :inin Kyiv (EET)

SDNY: Investigation Into Giuliani Pals’ Campaign Finance Violations Is Ongoing


The Southern District of New York’s investigation into the actions of associates of Rudy Giuliani who violated campaign finance laws is ongoing, SDNY U.S. Attorney Geoffrey Berman said Thursday, following the arrest of the two Giuliani allies the night before.
That means the probe could possibly sprawl beyond the charges already brought against Lev Parnas and Igor Fruman, as well as David Correia and Andrey Kukushkin for conspiring to skirt federal laws against foreign interference to gain political influence and avoid properly disclosing political donations.
Both Parnas and Fruman were arrested at Washington’s Dulles airport Wednesday evening just as they were about …read more

Source:: TPM

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