Two Businessmen Linked to Trump Ukraine Scandal Arrested on U.S. Charges

The Campaign Legal Center, a nonprofit that favors campaign finance regulation, had urged a U.S. government agency in a July 2018 complaint to investigate whether Parnas and Fruman had broken the law by using a shell company to disguise the source of a $325,000 donation to a pro-Trump political action committee. The CLC later supplemented its complaint to the U.S. Federal Election Commission to include evidence of wire transfers showing the movement of the funds.

Read the full article here.