This Facebook screen shot provided by The Campaign Legal Center, shows from left, Donald Trump, Jr., Tommy Hicks, Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. (The Campaign Legal Center via AP)

2 Florida men tied to Guiliani arrested on campaign charges

Lev Parnas and Igor Fruman were arrested on a four count indictment

Two Florida businessmen tied to President Donald Trump’s personal lawyer Rudy Giuliani have been arrested on campaign finance violations resulting from a $325,000 donation to a political action committee supporting Trump’s re-election.

Lev Parnas and Igor Fruman were arrested on a four count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records.

Records show they used wire transfers from a corporate entity they controlled to make a $325,000 donation to the America First Action committee in 2018. Records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the true source of the money.

A lawyer for the men, John Dowd, hung up on an Associated Press reporter calling about the case.

READ MORE: Impeachment probe reaches into White House with new subpoena

Michael Biesecker, Larry Neumeister And Eric Tucker, The Associated Press


Like us on Facebook and follow us on Twitter.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Medical examiner: Floyd’s heart stopped while restrained

Medical examiner: Floyd’s heart stopped while restrained

More provinces moving to further loosen COVID-19 restrictions

More provinces moving to further loosen COVID-19 restrictions

New Sylvan Lake playground deferred to 2021

Town Council says it will re-tender the Centennial Park project in 2021 with a $350,000 price tag

WATCH: HJ Cody staff surprise Sylvan Lake graduates

Staff from HJ Cody surprised graduates Saturday morning with a special gift

Facing changes together: Your community, your journalists

Sylvan Lake News is firmly committed to seeing you through the changes ahead, but we need your help

Facing changes together: Your community, your journalists

Sylvan Lake News is firmly committed to seeing you through the changes ahead, but we need your help

Trudeau promises to speed $2.2 billion in funding for strapped cities

Trudeau promises to speed $2.2 billion in funding for strapped cities

Trudeau rejects Trump suggestion to readmit Russia to G7, citing Crimea invasion

Trudeau rejects Trump suggestion to readmit Russia to G7, citing Crimea invasion

Bird strike might have caused Snowbird crash, early investigation finds

Bird strike might have caused Snowbird crash, early investigation finds

‘Makes no sense:’ Woman can’t fathom why husband, uncle slain on hunting trip

‘Makes no sense:’ Woman can’t fathom why husband, uncle slain on hunting trip

Climate change behind increases in extreme rain danger: scientists

Climate change behind increases in extreme rain danger: scientists

Alberta introduces bill to create own parole board like Quebec, Ontario

Alberta introduces bill to create own parole board like Quebec, Ontario

Woman sentenced in toddler’s death says sorry to ‘every single person’ she hurt

Woman sentenced in toddler’s death says sorry to ‘every single person’ she hurt

Most Read