General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsJust 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
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 Im just sayin, hey man, THIS PARTYS JUST GETTIN STARTED
BigmanPigman
(51,608 posts)triron
(22,006 posts)bamagal62
(3,259 posts)And curiouser.
Hermit-The-Prog
(33,349 posts)Duppers
(28,125 posts)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)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)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