Campaign finance improprieties

FILE - In this Oct. 23, 2019, file photo, Lev Parnas makes a statement to the media following his arraignment in New York. According to his attorney, Parnas is willing to cooperate with Congress in its impeachment inquiry. (AP Photo/Mark Lennihan, File)
November 04, 2019 - 3:48 pm
WASHINGTON (AP) — A Soviet-born associate of Rudy Giuliani charged with federal campaign finances is now prepared to cooperate with the impeachment inquiry involving President Donald Trump, reversing course from an earlier position, his attorney said Monday. Lev Parnas, accused of using foreign...
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This combination of Oct. 9, 2019, photos provided by the Alexandria Sheriff's Office shows booking photos of Lev Parnas, left, and Igor Fruman. The two business associates of Rudy Giuliani are due in a New York City court in their campaign finance case. Parnas and Fruman were to be arraigned Wednesday, Oct. 23, on charges they conspired to make illegal contributions to political committees supporting President Donald Trump and other Republicans. (Alexandria Sheriff's Office via AP, File)
Associated Press
October 23, 2019 - 9:59 am
NEW YORK (AP) — Two associates of Rudy Giuliani pleaded not guilty Wednesday to charges they used straw donors to make illegal campaign contributions to politicians and committees to advance their business interests. Lev Parnas and Igor Fruman were arraigned in federal court in Manhattan in a case...
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Andrey Kukushkin, right, leaves federal court, Thursday, Oct. 17, 2019, in New York. Kukushkin and David Correia pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions. They are among four men charged with using straw donors to make illegal contributions to politicians they thought could help their political and business interests. (AP Photo/Craig Ruttle)
October 17, 2019 - 1:53 pm
NEW YORK (AP) — Two businessmen pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions, as a prosecutor said evidence includes data from over 50 bank accounts and information gathered through 10 search warrants. David Correia and Andrey...
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October 16, 2019 - 8:10 am
NEW YORK (AP) — A Florida man wanted in a campaign finance case involving associates of Rudy Giuliani is in federal custody. Federal authorities say they took David Correia into custody Wednesday at Kennedy Airport in New York City. Correia is named in an indictment with two Giuliani associates...
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Former US Rep. Pete Sessions speak to the McLennan County Republican Party Thursday, Oct. 3, 2019, in Waco, Texas as he runs to fill the seat of Bill Flores who is stepping down (Jerry Larson/ Waco Tribune-Herald, via AP)
October 15, 2019 - 4:45 pm
WASHINGTON (AP) — A federal grand jury has subpoenaed former Republican Rep. Pete Sessions for information about his interactions with Rudy Giuliani and several associates who were indicted last week. The former lawmaker from Texas is cooperating with investigators and will turn over documents in...
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FILE- In this Nov. 6, 2018 file photo, Florida Govenor-elect Ron DeSantis, right, answers questions from reporters, with his wife Casey, after being declared the winner of the Florida gubernatorial race at an election party, in Orlando, Fla. Standing behind Casey DeSantis is Lev Parnas. Parnas and his associate Igor Furman are facing federal charges in connection to efforts by President Donald Trump's lawyer, Rudy Giuliani, to launch a Ukrainian corruption investigation agains Joe Biden and his son, Hunter. (AP Photo/Phelan M. Ebenhack, File)
October 15, 2019 - 7:48 am
TALLAHASSEE, Fla. (AP) — Two Florida businessmen who are tied to President Donald Trump's lawyer and now face federal criminal charges were photographed with Florida Gov. Ron DeSantis. Photographs taken by a photographer on assignment for The Associated Press show Lev Parnas and Igor Fruman at...
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October 14, 2019 - 7:12 pm
LOS ANGELES (AP) — Indicted U.S. Rep. Duncan Hunter is scheduled to appear at a Republican forum in San Diego to seek the endorsement of the local GOP for another term. To get it, the Southern California congressman will need to overcome challenges from several rival Republicans, including former...
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Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
October 12, 2019 - 6:44 am
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
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Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
Associated Press
October 11, 2019 - 7:59 pm
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself had pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
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Former US Rep. Pete Sessions speak to the McLennan County Republican Party Thursday, Oct. 3, 2019, in Waco, Texas as he runs to fill the seat of Bill Flores who is stepping down (Jerry Larson/ Waco Tribune-Herald, via AP)
October 11, 2019 - 3:20 pm
AUSTIN, Texas (AP) — Former Republican Rep. Pete Sessions' climb back into Congress was already off to a rough start, with some in his own party suggesting he was carpetbagging by leaving the Dallas district he lost last fall to try to get elected in a far more rural and politically safe one. Now...
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