Two Foreign-Born Trump Donors Who Connected Giuliani to Ukrainian Prosecutors Arrested on Campaign-Finance Charges

National Review

Lev Parnas and Igor Fruman, the Florida businessmen charged by federal prosecutors, are expected to appear in federal court in Virginia on Thursday. According to Federal Election Commission records, the two gave $325,000 in May 2018 to America First Action, the main pro-Trump super PAC, through an LLC called Global Energy Producers. In July 2018, the Campaign Legal Center, a transparency-advocacy group, filed a complaint with the FEC over the donation, alleging that Parnas and Fruman had broken campaign-finance laws by disguising the source of the money through Global Energy Producers.

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