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Leghorn21

(13,524 posts)
Thu Jan 16, 2020, 12:09 AM Jan 2020

Just a reminder - 3 other men are under investigation for the same reasons Lev and Igor are:

Two other men were arrested along with Lev and Igor:

October 10, 2019:

...Two other men, David Correia and Andrey Kukushkin, also face charges.

The charges include conspiracy, falsifying records and making false statements to the Federal Election Commission.

https://www.cbsnews.com/news/giuliani-associates-arrested-prosecutors-announce-charges-against-lev-parnas-igor-fruman-today-2019-10-10/

Then, about 10 days later:

November 1, 2019

Prosecutor: Giuliani associate's brother may be tied to campaign finance conspiracy case

NEW YORK – The brother of an associate of President Donald Trump's lawyer Rudy Giuliani is under examination as part of a closely watched campaign finance conspiracy case, a federal prosecutor said Friday.

Assistant U.S. Attorney Nicolas Roos told a judge that Steven Fruman, the younger sibling of Giuliani business client Igor Fruman, could have been involved in the alleged scheme to buy influence by funneling hundreds of thousands of dollars to U.S. politicians and campaign committees.

Roos said the younger sibling lied about his bank accounts and his businesses when questioned by government paralegals who were examining his suitability to serve as a co-signer on Igor Fruman's $1 million bond package.

Saying that Steven Fruman "could be involved" in some of the actions alleged in the criminal case, Roos said, "it seems he was trying to conceal something." The prosecutor did not elaborate.


https://www.usatoday.com/story/money/2019/11/01/impeachment-igor-fruman-brother-investigation/4124004002/


So I’m just sayin, hey man, THIS PARTY’S JUST GETTIN STARTED
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Just a reminder - 3 other men are under investigation for the same reasons Lev and Igor are: (Original Post) Leghorn21 Jan 2020 OP
I think my head just expolded with so much info. BigmanPigman Jan 2020 #1
Come on man, we are already under water. triron Jan 2020 #2
K&R UTUSN Jan 2020 #3
It gets curiouser bamagal62 Jan 2020 #4
now singing, it's the GOPer Mob Quintet! Hermit-The-Prog Jan 2020 #5
Mountains high, valleys deep with GOP corruption. Duppers Jan 2020 #6
Never heard these names before. Frustratedlady Jan 2020 #7
You're not crazy MagickMuffin Jan 2020 #8
Thanks. The links to these clowns is like a spider web. n/t Frustratedlady Jan 2020 #9

Duppers

(28,125 posts)
6. Mountains high, valleys deep with GOP corruption.
Thu Jan 16, 2020, 02:34 AM
Jan 2020

It seems to be the never-ending definition of who they are.

It will take years to try and convict all the cases in this Administration's scandals.

Frustratedlady

(16,254 posts)
7. Never heard these names before.
Thu Jan 16, 2020, 03:15 AM
Jan 2020

I thought I heard tonight that Pence's brother was also involved in this Ukraine thing?

I was half asleep (from exhaustion, not lack of interest) and may have dreamed it, but I swear I heard something about Pence's brother. Tell me I'm not crazy.

MagickMuffin

(15,943 posts)
8. You're not crazy
Thu Jan 16, 2020, 10:12 AM
Jan 2020

Ahern told Parnas to stay away from Hyde because "I think he got into something with Greg Pence, Mike Pence's brother, thinking that the Secret Service was after him and somebody wants to kill him. Once he started texting me that, that was the end of our relationship." https://www.newsweek.com/lev-parnas-claims-yovanovitch-was-targeted-get-her-out-possible-biden-probe-says-hyde-was-drunk-1482462





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