Nov 04 Giuliani associate will cooperate with inquiry, lawyer says By Associated Press Lawyer Joseph Bondy says Lev Parnas is prepared to comply with a subpoena from impeachment investigators and will turn over documents. Continue reading
Oct 23 Giuliani associates plead not guilty By Associated Press Lev Parnas and Igor Fruman were arraigned in federal court in Manhattan in a case that's cast a harsh light on the business dealings of President Donald Trump's personal lawyer. Continue reading
Oct 16 Another man is arrested in probe of Giuliani associates By Tom Hays, Associated Press David Correia, 44, was named in an indictment with two Giuliani associates and another man arrested last week on charges they made illegal contributions to politicians and a political action committee supporting President Donald Trump. Continue reading
Oct 10 House Democrats subpoena 2 Giuliani associates after arrests on campaign finance charges By Associated Press Parnas and Fruman were involved in Giuliani's efforts to urge Ukrainian officials to investigate Trump's political rival Joe Biden and his family. Continue reading
Oct 10 WATCH: Giuliani’s associates arrested attempting to leave country, U.S. attorney says U.S. Attorney Geoffrey Berman told reporters Thursday that businessmen Lev Parnas and Igor Fruman were about to board an international fight from Virginia with one-way tickets when they were detained at 6 p.m. Wednesday. Continue reading