A federal investigation into Donald Trump’s former lawyer over his work in Ukraine during the 2020 campaign is winding down with no indictment expected.
Lev Parnas, a Soviet-born businessman, tried to use campaign donations funneled from Russia to advance a cannabis business.
Mr. Fruman was at the center of a campaign to damage then-President Donald J. Trump’s rivals, but was brought down by campaign finance charges.
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 appeared to parlay donations to Republican candidates into influence and access — and money from a Russian tycoon.
Among other things, Adam Laxalt, a U.S. Senate candidate in Nevada, described his suspicions about a donation to his run for governor in 2018.
Was Lev Parnas a businessman who cared about energy independence and marijuana legalization? Or a conniver who flouted campaign finance laws?
Though Mr. Parnas played a key role in the events that led to the former president’s impeachment, the charges he faces involve accusations of campaign finance violations.
Igor Fruman had aided Rudolph Giuliani in his effort to dig up dirt on Donald J. Trump’s political rivals.
Prosecutors want to scrutinize Rudolph W. Giuliani’s communications with Ukrainian officials about the ouster of the ambassador, Marie L. Yovanovitch.
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.
David Correia was charged with duping investors in a start-up he founded with Lev Parnas, an associate of Rudolph W. Giuliani.
Mr. Parnas, who participated in a campaign to dig up dirt on the president’s political rivals, is accused of swindling investors.
The firing of the top federal prosecutor in Manhattan was foreshadowed by a disagreement over a case linked to President Trump.