NEW: Federal judge declines to revoke bail for Lev Parnas, a former associate of Rudy Giuliani.
2 men with ties to Giuliani face campaign finance charges
The prosecutors in a court filing last week accused Parnas of allegedly concealing a $1 million payment from a Russian bank account in September this year, which they revealed in court on Tuesday as coming from Ukrainian oligarch Dmytro Firtash. Associate of Rudy Giuliani, Lev Parnas, and his wife, Svetlana Parnas, walk to another entrance as he arrives to the Southern District of New York Courthouse on Dec. 2, 2019 in New York City.
Parnas' legal team in a Monday court filing disputed the government's accusations that his client deliberately made false statements about his finances, saying that Parnas had to make estimates about his assets and income without access to any records when he was interviewed about his finances while jailed.
In this Dec. 5, 2018, file photo, Rudy Giuliani and Soviet born business man who served as Giuliani's fixer in Ukraine, Lev Parnas, arrive for the funeral of late President George H.W. Bush at the National Cathedral in Washington.The previously obscure Soviet-born Americans have recently become key figures in theagainst the president in connection with their reportedly significant role in assisting Giuliani in his efforts in Ukraine. The two also called for dismissal of then-U.S.
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Judge allows Giuliani associate Lev Parnas to remain free on bail, prosecutors reveal $1 million payment from lawyer for indicted Ukraine oligarchProsecutors said Lev Parnas, an associate of President Trump's lawyer Rudy Giuliani, failed to disclose a $1 million transfer from a lawyer for Ukraine oligarch Dmytro Firtash, who faces criminal charges in the United States.
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Judge allows Giuliani associate Lev Parnas to remain free on bail, prosecutors reveal $1 million payment from lawyer for indicted Ukraine oligarchProsecutors said Lev Parnas, an associate of President Trump's lawyer Rudy Giuliani, failed to disclose a $1 million transfer from a lawyer for Ukraine oligarch Dmytro Firtash, who faces criminal charges in the United States.
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Giuliani associate received $1 million payment from Ukrainian oligarch's lawyer: prosecutorProsecutors said that Parnas, who has been charged with campaign finance violations, should have his bail revoked because he concealed the payment from them, but a judge in New York ruled at Tuesday&39;s hearing that Parnas may remain under house arrest in Florida. Parnas has denied hiding the payment
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Giuliani associate denies hiding Russian payment, asks to stay free on bailAn associate of U.S. President Donald Trump&39;s personal lawyer Rudy Giuliani on Monday urged a judge to let him stay free on bail while he awaits trial, denying prosecutors&39; accusations that he lied about receiving a $1 million payment from Russia shortly before he was arrested. A lawyer for
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Giuliani associate denies hiding Russian payment, asks to stay free on bailAn associate of U.S. President Donald Trump's personal lawyer Rudy Giuliani...
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