Lev Parnas guilty of campaign finance charges in New York

Prosecutors additionally mentioned Parnas lied to the Federal Election Fee concerning the supply of the hefty 2018 donation, which he mentioned in filings was from his start-up firm International Vitality Producers. The corporate was the truth is not worthwhile and never functioning as an actual enterprise, prosecutors argued. The donation was truly sourced via a mortgage refinance mortgage obtained by Parnas’s enterprise companion, Igor Fruman, the jury discovered.
https://www.washingtonpost.com/national-security/lev-parnas-verdict/2021/10/22/1c6e2bbc-327c-11ec-93e2-dba2c2c11851_story.html?utm_source=rss&utm_medium=referral&utm_campaign=wp_politics | Lev Parnas responsible of marketing campaign finance expenses in New York