This Facebook screen shot provided by The Campaign Legal Center, shows from left, Donald Trump, Jr., Tommy Hicks, Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. (The Campaign Legal Center via AP)

2 Florida men tied to Guiliani arrested on campaign charges

Lev Parnas and Igor Fruman were arrested on a four count indictment

Two Florida businessmen tied to President Donald Trump’s personal lawyer Rudy Giuliani have been arrested on campaign finance violations resulting from a $325,000 donation to a political action committee supporting Trump’s re-election.

Lev Parnas and Igor Fruman were arrested on a four count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records.

Records show they used wire transfers from a corporate entity they controlled to make a $325,000 donation to the America First Action committee in 2018. Records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the true source of the money.

A lawyer for the men, John Dowd, hung up on an Associated Press reporter calling about the case.

READ MORE: Impeachment probe reaches into White House with new subpoena

Michael Biesecker, Larry Neumeister And Eric Tucker, The Associated Press


Like us on Facebook and follow us on Twitter.

Just Posted

RCMP: Appledale homicide investigation still active

A 59-year-old man was found dead on May 20

SOWK MP unsurprised by Scheer resignation

“It’s a very tough job being a leader of a party, and we thanked him for that service,” - MP Cannings

Promoter fundraises for new Kootenay Country Music Fest

Travis Pangburn seeks $150,000 through Gofundme campaign to re-launch event

RDCK appoints new regional fire chief

Nora Hannon has been acting head of the fire service since the old chief’s departure in the summer

$920,000 grant to train West Kootenay workers aged 55+

Mature participants can gain skills and certification to re-enter the workforce

VIDEO: Feds give update on flying clearance for Santa’s sled

Transport Minister Marc Garneau has this message for the country’s children

Wagon wheels can now be any size: B.C. community scraps 52 obsolete bylaws

They include an old bylaw regulating public morals

Indigenous mother wins $20,000 racial discrimination case against Vancouver police

Vancouver Police Board ordered to pay $20,000 and create Indigenous-sensitivity training

Sentencing for B.C. father who murdered two young daughters starts Monday

The bodies of Aubrey, 4, and Chloe, 6, were found in Oak Bay father’s apartment Dec. 25, 2017

B.C. vet talks tips for winter travel with pets

Going to see the vet the day before a trip is never a good idea

B.C. driver has car impounded for speeding to church

The driver, who said he was late to church, was clocked travelling 150 km/hr in a 100 km/hr zone

Cranbrook man calls for ban after dog caught in leg hold trap

Black Lab loses teeth after biting at trap in pain and panic

B.C. Crown corporation immune from taxation, but may still have to pay GST: court

British Columbia Investment Management Corporation may still be on hook for GPS payments

‘He was good for the West:’ Sadness, surprise in Saskatchewan over Scheer

Saskatchewan Premier Scott Moe and his predecessor, Brad Wall, both thanked Andrew Scheer

Most Read