Ex-Giuliani Ally Gained Easy Access to Trump’s Orbit, Texts Show

Lev Parnas appeared to parlay donations to Republican candidates into influence and access — and money from a Russian tycoon.

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Igor Fruman Expected to Plead Guilty in Campaign Finance Case

Igor Fruman had aided Rudolph Giuliani in his effort to dig up dirt on Donald J. Trump’s political rivals.

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Lev Parnas, Giuliani Associate, Faces New Fraud Accusations

The Securities and Exchange Commission claimed in a lawsuit that Mr. Parnas and a business partner duped investors in a start-up called Fraud Guarantee.

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Business Partner of Giuliani Associate Is Expected to Plead Guilty

David Correia was charged with duping investors in a start-up he founded with Lev Parnas, an associate of Rudolph W. Giuliani.

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Lev Parnas, Giuliani Associate, Faces New Fraud Charges

Mr. Parnas, who participated in a campaign to dig up dirt on the president’s political rivals, is accused of swindling investors.

#campaign-finance, #correia-david-p-1975, #fraud-guarantee, #frauds-and-swindling, #fruman-igor, #giuliani-rudolph-w, #parnas-lev, #presidential-election-of-2020, #trump-ukraine-whistle-blower-complaint-and-impeachment-inquiry, #ukraine