Lev Parnas, Ex-Giuliani Ally, Is Convicted of Campaign Finance Charges
The New York Times
A federal jury found that Mr. Parnas and a second man funneled a Russian tycoon’s money to U.S. candidates to win favorable treatment for a marijuana business.
Lev Parnas and his business partner, Igor Fruman, were at Dulles International Airport near Washington two years ago, holding one-way tickets for a Lufthansa flight to Frankfurt, when the F.B.I. caught up with them.
The two Soviet-born businessmen, who had climbed to prominent places in the orbit of President Donald J. Trump, were arrested before boarding the flight and charged with several campaign finance violations, including conspiring to funnel a Russian tycoon’s money into American politics.
In the years that followed, Mr. Parnas began to open up about his role in events connected to Mr. Trump’s first impeachment. He provided material to House investigators and acknowledged participating in an effort by Mr. Trump’s personal lawyer, Rudolph W. Giuliani, to pressure Ukrainian officials to investigate Joe Biden, a leading Democratic presidential candidate at the time who subsequently beat Mr. Trump.