This Facebook screen shot provided by The Campaign Legal Center, shows from left, Donald Trump, Jr., Tommy Hicks, Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. (The Campaign Legal Center via AP)

2 Florida men tied to Guiliani arrested on campaign charges

Lev Parnas and Igor Fruman were arrested on a four count indictment

Two Florida businessmen tied to President Donald Trump’s personal lawyer Rudy Giuliani have been arrested on campaign finance violations resulting from a $325,000 donation to a political action committee supporting Trump’s re-election.

Lev Parnas and Igor Fruman were arrested on a four count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records.

Records show they used wire transfers from a corporate entity they controlled to make a $325,000 donation to the America First Action committee in 2018. Records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the true source of the money.

A lawyer for the men, John Dowd, hung up on an Associated Press reporter calling about the case.

READ MORE: Impeachment probe reaches into White House with new subpoena

Michael Biesecker, Larry Neumeister And Eric Tucker, The Associated Press


Like us on Facebook and follow us on Twitter.

Just Posted

‘If we do nothing, the herd will certainly be extirpated’: Caribou maternity pen proposed in Nakusp

The Arrow Lakes Caribou Society is waiting for a response from the province

Turning back the pages: Golden in 1963

While researching information for a local family, I was looking in the… Continue reading

Business Profile: F & G Electrical

By Keri Sculland As a way to help out their friends with… Continue reading

Parky’s Feel the Love program

Owners Doug and Monica Parkinson of Parky’s Heating and Cooling teamed up… Continue reading

Kootenay-Columbia candidates debate climate change

Candidates had little original to say during the two-hour event

B.C.’s rural paramedic program expands, with home support

Advanced care ambulance staff added for six communities

BC Ferries sees steady traffic of post-Thanksgiving weekend travellers

Ferries filling up fast, sailing waits at some terminals

‘Save the kids!’ Dorian survivor tells the harrowing story of his Canadian wife’s death

Family held a funeral and placed Alishia Liolli’s remains in a niche at a cemetery in Windsor, Ont.

Okanagan woman, 91, votes at advance polls despite broken hip, shoulder and wrist

Angela Maynard has voted in almost every election during her lifetime

Heiltsuk Nation open first Big House in 120 years in northern B.C.

Opening means the community now has an appropriate space for spiritual and ceremonial events

Singh says NDP would form coalition with the Liberals to stop Tories

Singh was in a Liberal-held riding Sunday afternoon in Surrey where he was pressed about his post-election intentions

‘My heart goes out to the mother’: B.C. dad reacts to stabbing death of Ontario boy

Carson Crimeni, who was also 14, was bullied relentlessly, his dad says

BC Ferries filling up fast with post-Thanksgiving weekend travellers

Monday anticipated to be busiest day of the weekend

‘Wham-bam out the door’: Surrey man’s front yard left ruined by scamming landscaper

Resident warns neighbours to be careful of door-to-door salesmen

Most Read