Campaign finance improprieties

This undated image released by the House Judiciary Committee from documents provided by Lev Parnas to the committee in the impeachment probe against President Donald Trump, shows a photo of Lev Parnas with Rudy Giuliani. Parnas, a close associate of Trump's personal lawyer Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Trump on Thursday, Jan. 16, 2020, repeated denials that he is acquainted with Parnas, despite numerous photos that have emerged of the two men together.(House Judiciary Committee via AP)
January 25, 2020 - 4:07 pm
WASHINGTON (AP) — President Donald Trump inquired how long Ukraine would be able to resist Russian aggression without U.S. assistance during a 2018 meeting with donors that included the indicted associates of his personal attorney Rudy Giuliani. “How long would they last in a fight with Russia?”...
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This undated image released by the House Judiciary Committee from documents provided by Lev Parnas to the committee in the impeachment probe against President Donald Trump, shows a photo of Lev Parnas with Trump in Florida. Parnas, a close associate of Trump's personal lawyer Rudy Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Trump on Thursday, Jan. 16, 2020, repeated denials that he is acquainted with Parnas, despite numerous photos that have emerged of the two men together. (House Judiciary Committee via AP)
January 24, 2020 - 10:34 pm
NEW YORK (AP) — An associate of Rudy Giuliani has provided congressional investigators with a recording of President Donald Trump saying he wanted to get rid of the U.S. ambassador to Ukraine, whose ouster emerged as an issue in the president’s impeachment, his attorney told The Associated Press on...
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Democratic presidential candidate Sen. Bernie Sanders, I-Vt., speaks at a campaign stop at the State Historical Museum of Iowa, Monday, Jan. 20, 2020, in Des Moines, Iowa. (AP Photo/Andrew Harnik)
January 22, 2020 - 3:00 pm
WASHINGTON (AP) — The watchdog group Common Cause filed a complaint with the Federal Election Commission on Wednesday, alleging that Our Revolution, a political nonprofit organization founded by Bernie Sanders, violated campaign finance law by accepting donations in excess of federal limits while...
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This undated image released by the House Judiciary Committee from documents provided by Lev Parnas to the committee in the impeachment probe against President Donald Trump, shows a photo of Lev Parnas with Trump in Florida. Parnas, a close associate of Trump's personal lawyer Rudy Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Trump on Thursday, Jan. 16, 2020, repeated denials that he is acquainted with Parnas, despite numerous photos that have emerged of the two men together. (House Judiciary Committee via AP)
January 16, 2020 - 11:12 pm
WASHINGTON (AP) — A close associate of President Donald Trump's personal lawyer Rudy Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Lev Parnas says he delivered an ultimatum in May, at Giuliani's behest, to the incoming...
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January 10, 2020 - 7:28 pm
NEW YORK (AP) — President Donald Trump's ex-personal lawyer told a judge Friday that he's the victim of a continuing campaign of “character assassination” by prosecutors who oppose his time behind bars being trimmed from three years to one. Michael Cohen said in a court document filed in Manhattan...
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January 03, 2020 - 12:25 pm
NEW YORK (AP) — A federal judge on Friday allowed a Rudy Giuliani associate indicted on campaign finance charges to turn over documents to Congress as part of the impeachment proceeding against President Donald Trump. U.S. District Court Judge Paul Oetken granted Lev Parnas' request to turn over to...
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FILE - In a Wednesday, Oct. 23, 2019 file photo, Igor Fruman arrives for his arraignment, in New York. Andrew Favorov, the No. 2 at Ukraine’s state-run gas company Naftogaz, says he sat on the red leather banquette and listened wide-eyed as the men boasted of their connections to President Donald Trump and proposed selling large quantities of liquified natural gas from Texas to Ukraine. The gas deal never came to pass, but it’s now the subject of a U.S. federal criminal investigation of the two men, Lev Parnas and Igor Fruman, and their close associate, Rudy Giuliani. (AP Photo/Mark Lennihan, File)
December 23, 2019 - 4:33 pm
KYIV, Ukraine (AP) — In a back corner of the swank H Bar in Houston, near a huge photo of Brigitte Bardot with a dangling cigarette and a deck of cards, two Russian-speaking men offered a Ukrainian gas executive what seemed like an outrageous business proposal. Andrew Favorov, the No. 2 at Ukraine’...
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FILE - In this July 30, 2019, file photo, Sen. Joni Ernst speaks to the media with members of Senate Republican leadership after their weekly policy luncheon on Capitol Hill in Washington. An outside group founded by top political aides to Ernst has worked closely with the Iowa Republican to raise money and boost her reelection prospects, a degree of overlap that potentially violates the law, documents obtained by The Associated Press show. (AP Photo/Jacquelyn Martin, File)
December 19, 2019 - 3:08 pm
WASHINGTON (AP) — An election watchdog filed a complaint Thursday alleging than an outside group founded by top political aides to Iowa Sen. Joni Ernst violated campaign finance law in its effort improve the Republican's chance of reelection next year. The complaint, filed with the Federal Election...
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December 17, 2019 - 3:31 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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CORRECTS TO ATTRIBUTE THE REFERENCE TO HUNTER, NOT A JUSGE - FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. U.S. Rep. The California Republican plans to plead guilty on Tuesday, Dec. 3, 2019, to the misuse of campaign funds and has indicated he will leave Congress, he told KUSI television in San Diego in an interview that aired Monday. (AP Photo/Denis Poroy, file)
December 07, 2019 - 8:25 am
LOS ANGELES (AP) — U.S. Rep. Duncan Hunter of California will resign after the holidays, following his guilty plea this week to illegally using campaign money for personal expenses, his office said Friday. The San Diego-area Republican did not provide a specific date for his departure in a two-...
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