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Ex-Giuliani associate sentenced to 20 months for campaign finance violations, fraud

Published 06/29/2022, 06:07 AM
Updated 06/29/2022, 02:25 PM
© Reuters. FILE PHOTO: Lev Parnas, Ukrainian-American businessman and former Giuliani associate is pictured leaving the United States Court following a guilty verdict in his court case in the Manhattan borough of New York City, New York, U.S. October 22, 2021.  REUT

By Luc Cohen

NEW YORK (Reuters) -Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, was sentenced to 20 months in prison on Wednesday for violating U.S. campaign finance laws during the 2018 elections and for wire fraud conspiracy.

Parnas, 50, was convicted in October of seeking funds from Russian businessman Andrey Muraviev to donate to candidates Parnas believed could help secure licenses to operate cannabis businesses. U.S. law bars foreign individuals from contributing to campaigns.

The jury in federal court in Manhattan also found that Parnas had concealed that he and former associate Igor Fruman were the true source of a donation to a group supporting Trump, a Republican.

Parnas in March pleaded guilty to a separate charge of conning people into investing more than $2 million into an insurance start-up, but withdrawing much of the money for campaign contributions and personal expenses.

U.S. District Judge J. Paul Oetken read the sentence on Wednesday.

Damian Williams, the top federal prosecutor in Manhattan, said in a statement following the sentence that Parnas "defrauded the American public by pumping Russian money into U.S. elections and lying about the source of funds for political contributions."

Prosecutors last week said Parnas deserved to serve between six and eight years in prison, arguing the Ukraine-born American businessman "put himself above this country" and lacked true remorse.

A lawyer for Parnas had urged Oetken not to send Parnas to prison, arguing he deserved credit for his post-arrest cooperation with the U.S. House of Representatives' investigation leading to Trump's 2019 impeachment.

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Parnas and Fruman, a Belarus-born U.S. citizen, are best known for helping Giuliani investigate Democrat Joe Biden during the 2020 presidential campaign. While Trump was impeached for abusing his powers to investigate political rivals, he was later acquitted by the Senate.

Both Fruman, who pleaded guilty, and Andrey Kukushkin, an associate of Russian businessman Muraviev who was convicted on some counts alongside Parnas, received one-year sentences.

Giuliani, a former New York City mayor, has not been accused of wrongdoing.

Latest comments

Meadows Eastman Cipiaoni Trump Gullian and how many Cogressmen and Senators these guys make Nixon look good
Good, now do ghouliani & tRump & meadows.
Whens Hunter Biden going to prison?
never jerk. Meadows Eastman Cippiaoni Trump Gullian these guys make Nixon look good
no he just visits the white house, does some drugs and makes millions of you.. stupid americans
you’re a hypocrite if you think crime in 1 party is bad but the other is alright.. that’s why uk is much better than Americans.. we’ll get out anyone political criminal no matter what party.. make americans looks silly
Well, it's about time. Of course the the bottom line remains shaded in this. Only natural in the US.
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