Two Florida businessmen tied to President Donald Trump’s lawyer and the Ukraine impeachment investigation were charged Thursday with federal campaign finance violations.This Facebook screen shot provided by The Campaign Legal Center shows, from left, Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018.
Trump has dismissed the impeachment inquiry as baseless and politically motivated. As he was leaving the White House for a political rally in Minneapolis, Trump said he didn’t know Parnas or Fruman and hadn’t spoken with Giuliani about them.Giuliani said he couldn’t comment and that he didn’t represent the men in campaign finance matters.
Prosecutors allege that Parnas urged a congressman to seek the ouster of the U.S. ambassador to Ukraine, at the behest of Ukrainian government officials. That happened about the same time that Parnas and Fruman committed to raising more than $20,000 for the politician. Parnas and Fruman were arrested as they attempted to get on a flight to Frankfurt, Germany, according to a person familiar with the investigation. U.S. authorities are looking at whether that was a first stop en route to Ukraine, said the person, who wasn’t authorized to discuss the probe and spoke on condition of anonymity.
Prosecutors allege that Parnas and Fruman conspired to make illegal contributions to try to skirt the limit on federal campaign contributions. The men are also accused of making contributions to candidates for state and federal office, joint fundraising committees and independent expenditure committees in the names of other people.
Sessions said in a statement tweeted by a spokesman that he “could not have had any knowledge of the scheme described in the indictment.” Sessions wasn’t asked to take any action during the meetings with Parnas and Fruman and wrote a letter to the secretary of state about Yovanovitch after colleagues in Congress said she was “disparaging” the president, he said.