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Lev Parnas sought to funnel $1M through illegal straw donations: prosecutor

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A pair of Eastern European businessmen deliberate to funnel $1 million in overseas cash into US elections through the 2018 marketing campaign season through illegal straw donations, a Manhattan prosecutor charged Wednesday as their trial received underway.

Lev Parnas, an affiliate of Rudy Giuliani, and Andrey Kukushkin hatched the donation scheme in an try to bolster a marijuana enterprise by donating to candidates who might in flip assist them safe licenses wanted for the pot enterprise, Assistant US Attorney Aline Flodr stated.

“That is what secret foreign money infiltrating American elections looks like,” Flodr instructed jurors. “That is why we’re here.”

The huge sum of cash was donated by Russian businessman Andrey Muraviev — or “Big Andrey” — and paid in two separate funds of $500,000, Flodr stated.

The alleged crooks shielded the transfers by shifting the cash to an import-export enterprise managed by a pal of Parnas after which finally to accounts Parnas managed.

Lev Parnas and his attorney.
Lev Parnas pleaded not responsible and his lawyer stated the proof would clear his shopper.
Justin Lane/EPA

“It was just a charade,” Flodr stated of the transfers, which made no point out that the cash was to be used as political donations so as to additional the curiosity of their marijuana enterprise.

A complete of simply $100,000 fronted by Muraviev was donated to candidates as a part of the scheme, Flodr stated. She instructed jurors that regardless of the seemingly small amount of money that really flowed to campaigns, it’s nonetheless a criminal offense for Parnas and Kukushkin to search illegal contributions of greater than $25,000.

Both Soviet-born Parnas and Kukushkin have pleaded not responsible within the case.

Andrey Kukushkin.
Andrey Kukushkin pleaded not responsible within the case.
Steven Hirsch
Igor Fruman.
Igor Fruman pleaded responsible within the case earlier this month.
Mary Altaffer/AP

Lawyers for the pair stated the proof will present neither man knowingly made illegal contributions.

An lawyer for Kukushkin, Gerald Lefcourt, stated he was taken benefit of by a 3rd co-defendant, Igor Fruman, who pleaded responsible within the case earlier this month.

Fruman thought of Kukushkin, who was born in Ukraine, a “rube” who was unsophisticated and inexperienced — and finally minimize him out of his discussions with Muraviev and sought cash from the Russian tycoon independently.

Rudy Giuliania and Lev Parnas.
Lev Parnas and Igor Fruman helped Rudy Giuliani examine the Ukrainian enterprise dealings of Hunter Biden.
Aram Roston/REUTERS

An lawyer for Parnas, Joseph Bondy, stated the proof would clear his shopper.

“He didn’t knowingly, willfully violate any federal election laws,” Bondy stated.

He added the notion that the pair might affect marijuana legislation by making marketing campaign contributions was “absurd.”

Parnas and Fruman as soon as helped Giuliani examine the Ukrainian enterprise dealings of Hunter Biden, President Biden’s son.

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