Lev Parnas faces criminal charges for donations to Republican politicians and committees. He’s been ordered to testify about those donations and his assets in an unrelated civil lawsuit.
Author: Kevin McCoy, USA TODAY
Giuliani associates Parnas and Fruman plead not guilty to campaign finance charges, suggest smear campaign
Lev Parnas and Igor Fruman will be arraigned Wednesday on campaign finance charges. They’re accused of funneling foreign money to political campaigns.
Giuliani associates accused in campaign finance conspiracy due in NYC federal court today
Two suspects in the conspiracy case that has ensnared associates of President Donald Trump’s lawyer Rudolph Giuliani are set for arraignment in NYC
Trump tax returns fight: Lawyers say he has absolute immunity from criminal investigations
Trump tax returns: Presidential lawyers say his tax returns should be shielded from prosecutors because presidents have immunity from criminal probes
Trump loses fight to shield tax returns from NYC prosecutor; appeals court issues reprieve
Judge dismisses President Trump’s fight to block Manhattan DA Cyrus Vance from examining his tax returns. Appeals court issues presidential reprieve
‘Clearly a game.’ Opioid lawsuit settlements appear aimed at giving tax breaks to drug firms, experts say
Politicians tout settlements with pharmaceutical companies over the opioid epidemic. But those payments may be used to reduce the companies’ taxes.
Jeffrey Epstein accusers have their voices heard in court today
Jeffrey Epstein is dead, but women who say the wealthy financier sexually molested them are expected to take center stage in a Manhattan courtroom.
Pipe bomb mailer Cesar Sayoc gets 20 years for ‘horrendous’ terror spree targeting Trump critics
Pipe bomb mailer Cesar Sayoc gets 20 years for spree that targeted Barack Obama, Joe Biden, Robert De Niro and others
Jeffrey Epstein appeals no-bail decision in child sex-trafficking case
Accused child sex trafficker Jeffrey Epstein has signaled an appeal of he no-bail decision that keeps him behind bars, not in his Manhattan mansion.
Prosecutors: Evidence Jeffrey Epstein tampered with witnesses and is worth more than $500M
Accused sex trafficker Jeffrey Epstein tampered with witnesses, has net worth of more than $500M, prosecutors allege, arguing he should not get bail