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Rudy Giuliani Associate Pleads Guilty in Fraud Scheme
An associate of Rudy Giuliani has pleaded guilty to a conspiracy charge alleging that he defrauded investors in a company supposedly created to prevent people from being defrauded
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Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC
A tangled criminal scheme involving two associates of Donald Trump’s former lawyer Rudy Giuliani led to charges against a Russian oligarch.
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Giuliani Associate Convicted of Campaign Finance Crimes
A New York jury has convicted a former associate of Rudy Giuliani of charges that he made illegal campaign contributions to influence U.S. politicians and advance his business interests
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Former Rudy Giuliani Associate Lev Parnas Convicted in Campaign Finance Case, Including Illegal Donation to Trump PAC
Lev Parnas played a role in the first impeachment of then-President Trump, having helped Rudy Giuliani in an effort to dig up dirt on Joe Biden in Ukraine.
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