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Tag "Lev Parnas"

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Trump impeachment: Giuliani associate may handover vital documents

WASHINGTON: Lev Parnas, an indicted associate of US President Donald Trump’s personal lawyer Rudy Giuliani, has asked a court for permission to turn over the contents of Parnas’ phone and other documents to a House of Representatives panel for use

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Ukrainian tycoon’s lawyer says he lent money to Giuliani associate

DUBAI: A lawyer for a Ukrainian oligarch yesterday said he had lent US$1 million to Lev Parnas, an associate of US President Donald Trump’s personal lawyer Rudy Giuliani, and Parnas’ wife in order for them to buy a home in

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Giuliani associate Parnas will comply with Trump impeachment inquiry

WASHINGTON: Lev Parnas, an indicted Ukrainian-American businessman who has ties to President Donald Trump’s personal lawyer, Rudy Giuliani, is now prepared to comply with requests for records and testimony from congressional impeachment investigators, his lawyer told Reuters yesterday. Parnas, who

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Trump’s allies charged for illegal funnelling foreign cash to US

Two foreign-born Florida businessmen, who have helped US President Donald Trump’s personal lawyer Rudy Giuliani investigate political rival Joe Biden, were arrested in a scheme to illegally funnel money to a pro-Trump election committee and other US political candidates, prosecutors

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