Ex-Giuliani associate Parnas found guilty of violating U.S. campaign finance law By Reuters

© Reuters. FILE PHOTO: Lev Parnas, Ukrainian-American businessman and former Giuliani affiliate, walks to the USA Courtroom in Manhattan in New York Metropolis, New York, U.S., October 18, 2021. REUTERS/Mike Segar

By Jody Godoy and Luc Cohen

NEW YORK (Reuters) -Lev Parnas, a onetime affiliate of Donald Trump’s former private lawyer Rudy Giuliani, was discovered responsible on Friday of violating U.S. marketing campaign finance legal guidelines through the 2018 elections.

Parnas, a Ukraine-born American businessman, and his former affiliate Igor Fruman had been accused of soliciting funds from Russian businessman Andrey Muraviev to donate to candidates in states the place the group was in search of licenses to function hashish companies in 2018.

Parnas additionally hid that he and Fruman, who pleaded responsible in September, had been the true supply of a donation to a gaggle supporting Republican then-President Trump, prosecutors stated. Giuliani’s lawyer has stated the Parnas case is separate from a probe into whether or not violated lobbying legal guidelines whereas representing Trump.

Giuliani, a U.S. prosecutor within the Eighties earlier than he was elected New York’s mayor in 1994, has not been charged with any crimes and denies wrongdoing.

Parnas was discovered responsible on all six counts of federal election legislation violations that he confronted, which included illegally serving to a foreigner contribute to a U.S. election marketing campaign, making contributions within the names of others, and mendacity to the Federal Elections Fee (FEC).

Andrey Kukushkin, a Muraviev affiliate and California resident who was tried alongside Parnas, was discovered responsible on Friday of two counts of marketing campaign finance violations. Kukushkin can also be a Ukraine native.

The trial in U.S. District Courtroom in Manhattan has drawn consideration due to the position Parnas and Belarus-born U.S. citizen Fruman performed in serving to Giuliani, who was Trump’s private lawyer whereas he held workplace, to analyze Democrat Joe Biden through the 2020 presidential marketing campaign. Biden gained the election, denying Trump a second time period.

Parnas, wearing a blue swimsuit, stared straight on the jury as the decision was learn. Kukushkin, carrying a gray sweater, shook his head after he was pronounced responsible on the second depend.

“I’ve by no means hid from no one,” Parnas stated as he left court docket carrying a black “Fight COVID” masks. “I’ve all the time stood and tried to inform the reality.”

His lawyer Joseph Bondy stated they’d be submitting a movement to vacate the decision “within the curiosity of justice.”

“It is clearly a really tough time for Mr. Parnas and his spouse and his kids,” Bondy stated.

U.S. District Decide J. Paul Oetken denied a request from prosecutors to detain Parnas and Kukushkin. “The defendants have sufficiently established that they are not a danger of flight,” Oetken stated after the jury left.

Oetken set a sentencing date of Feb. 16 for Kukushkin. He didn’t set a sentencing date for Parnas, who faces one other attainable trial on separate fraud expenses.


The case offered a glimpse into the internal workings of political fundraising in the USA.

“You noticed the wires from Muraviev,” Assistant U.S Lawyer Hagan Scotten instructed the jury throughout closing arguments on Thursday. “You noticed how that cash got here out on the opposite aspect, discovering its manner into American elections, the place the defendants thought that they had purchased affect to additional their enterprise.”

Parnas’ protection attorneys countered that Muraviev’s funds went towards enterprise investments, not marketing campaign contributions, and that the donation to the pro-Trump group was from an organization based by Parnas and broke no legal guidelines.

In his closing assertion Parnas lawyer Bondy characterised his consumer as a passionate proponent of marijuana legalization who was “in nicely over his head.” He argued that Muraviev’s cash funded enterprise operations, not marketing campaign contributions.

Deliberations within the trial started on Friday morning and lasted about 5 hours.

Fruman, who lives in Florida, pleaded responsible to at least one depend of soliciting marketing campaign contributions from a overseas nationwide. His sentencing is scheduled for Jan. 21.

Parnas and Kukushkin had confronted two counts of conspiring to make donations from a overseas nationwide, and making the donations. Parnas had additionally been charged with 4 different counts, together with making false statements to the Federal Elections Fee.

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