10/23/2019

CAMPAIGN FINANCE/IMPEACHMENT/LEGAL/RUDY GIULIANI/TRUMP AS PRESIDENT/TRUMP PEOPLE: “Two foreign-born Florida businessmen who helped U.S. President Donald Trump’s personal lawyer, Rudy Giuliani, investigate political rival Joe Biden pleaded not guilty on Wednesday [10-23-19] to illegally funneling money to a pro-Trump election committee and other politicians. Ukraine-born Lev Parnas and Belarus-born Igor Fruman entered their not guilty pleas to federal campaign finance charges before U.S. District Judge Paul Oetken in Manhattan. Federal prosecutors have accused Parnas and Fruman of using a shell company to donate $325,000 to the pro-Trump committee, America First Action, and raising money for former U.S. Representative Pete Sessions of Texas as part of an effort to have the Republican president remove the U.S. ambassador to Ukraine. The arrest of Parnas and Fruman at a Washington-area airport earlier this month, as they prepared to fly out of the United States on one-way tickets, was yet another political hazard for Trump amid a fast-moving impeachment inquiry by the Democratic-led U.S. House of Representatives.”

Brendan Pierson, “Giuliani associates accused of funneling money to pro-Trump group plead not guilty,” Reuters, October 23, 2019 3:10 am