Tag Archives: Lev Parnas

Bloomberg News reports: Rudy Giuliani’s associate Lev Parnas got $1 million from an account in Russia in September, a month before he was charged with conspiring to funnel foreign money into U.S. political campaigns, according to U.S. prosecutors who asked a judge to jail him for understating his income and assets. “The majority of that money appears to have been …

The Week reports: The Democrats’ House Intelligence Committee impeachment report is out and a familiar face makes an appearance among its contents. In one of the report’s only examples of brand new information, call logs showed Rep. Devin Nunes (R-Calif.), the top ranking Republican on the committee, made contact with President Trump’s personal lawyer, Rudy Giuliani, and his now-indicted associate, …

ABC News reports: An attorney representing Rudy Giuliani’s indicted associate, Lev Parnas, asked that materials seized during his client’s arrest be released to the House committees leading the impeachment inquiry into President Donald Trump. Joseph Bondy, the lawyer for Parnas, asked a federal court in Manhattan on Monday for an update on discovery in his client’s case, specifically referring to …

ABC News reports: The House Intelligence Committee is in possession of audio and video recordings and photographs provided to the committee by Lev Parnas, an associate of President Donald Trump’s personal attorney, Rudy Giuliani, who reportedly played a key role in assisting him in his efforts to investigate former Vice President Joe Biden. The material submitted to the committee includes …

The Daily Beast reports: Lev Parnas, the Soviet-born businessman whose involvement in helping the president’s personal attorney seek out kompromat on Joe Biden in Ukraine is at the center of an impeachment inquiry, is reportedly prepared to testify to Congress about Rep. Devin Nunes meeting with a Ukrainian official as part of the same dirt-digging mission. Nunes, the top-ranking Republican …

The New York Times reports: Not long before the Ukrainian president was inaugurated in May, an associate of Rudolph W. Giuliani’s journeyed to Kiev to deliver a warning to the country’s new leadership, a lawyer for the associate said. The associate, Lev Parnas, told a representative of the incoming government that it had to announce an investigation into Mr. Trump’s …

Reuters reports: Lev Parnas, an indicted Ukrainian-American businessman who has ties to President Donald Trump’s personal lawyer, Rudy Giuliani, is now prepared to comply with requests for records and testimony from congressional impeachment investigators, his lawyer told Reuters on Monday. Parnas, who helped Giuliani look for dirt on Trump’s political rival, former Vice President Joe Biden, is a key figure …