Daily Trade News

Lev Parnas guilty of campaign finance charges in New York


Prosecutors also said Parnas lied to the Federal Elections Commission about the source of the hefty 2018 donation, which he said in filings was from his start-up company Global Energy Producers. The company was in fact not profitable and not functioning as a real business, prosecutors argued. The donation was actually sourced through a mortgage refinance loan obtained by Parnas’s business partner, Igor Fruman, the jury found.



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