Tag: Parnas, Lev

Giuliani’s Money Woes Were a Focus of Ukraine Inquiry, Records Reveal

F.B.I. agents scrutinizing Rudolph W. Giuliani’s efforts to oust the American ambassador to Ukraine thought financial problems might be motivating his actions.

Giuliani Is Unlikely to Face Criminal Charges in Lobbying Inquiry

A federal investigation into Donald Trump’s former lawyer over his work in Ukraine during the 2020 campaign is winding down with no indictment expected.

Lev Parnas, Ex-Giuliani Associate, Sentenced to 20 Months

Lev Parnas, a Soviet-born businessman, tried to use campaign donations funneled from Russia to advance a cannabis business.