Latest Campaign finance improprieties News

Cohen turns to Congress in bid to shorten prison sentence

Oct. 18, 2019 6:13 PM EDT

NEW YORK (AP) — President Donald Trump's imprisoned former lawyer, Michael Cohen, is again turning to Congress as part of a renewed bid to reduce his prison sentence. Cohen's lawyers sent a letter to the Democratic heads of three congressional committees last month urging them to ask U.S. District Judge...

2 plead not guilty to conspiring with Giuliani associates

Oct. 17, 2019 4:53 PM EDT

NEW YORK (AP) — Two businessmen pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions, as a prosecutor said evidence includes data from over 50 bank accounts and information gathered through 10 search warrants. David Correia and Andrey Kukushkin...

The Latest: 2 plead not guilty in Giuliani-associate probe

Oct. 17, 2019 3:59 PM EDT

NEW YORK (AP) — The Latest on a hearing for businessmen accused of conspiring with associates of Rudy Giuliani to make illegal campaign contributions (all times local): 3:55 p.m. Two businessmen have pleaded not guilty to conspiring with associates of Rudy Giuliani to make illegal campaign contributions....

2 businessmen plead not guilty to conspiring with associates of Rudy Giuliani to make illegal campaign contributions

Oct. 17, 2019 3:58 PM EDT
NEW YORK (AP) — 2 businessmen plead not guilty to conspiring with associates of Rudy Giuliani to make illegal campaign contributions.

Kukushkin charges draw review of California pot licenses

Oct. 17, 2019 1:30 PM EDT

SACRAMENTO, Calif. (AP) — The arrest of a Ukrainian-born businessman on charges of conspiring to violate federal campaign finance laws has triggered a review of the California cannabis licenses he was granted. Bureau of Cannabis Control Chief Lori Ajax tells the Los Angeles Times the indictment of Andrey...

Man accused in probe of Giuliani associates is freed on bail

Oct. 16, 2019 9:05 PM EDT

NEW YORK (AP) — A Florida man accused of conspiring with associates of Rudy Giuliani to make illegal campaign contributions made an initial court appearance Wednesday after flying to Kennedy Airport in New York City to turn himself in. David Correia, 44, made a brief appearance before a federal judge in...

The Latest: Defendant in Giuliani associates probe gets bail

Oct. 16, 2019 5:57 PM EDT

NEW YORK (AP) — The Latest on the arrest of a Florida man wanted in a campaign finance case involving associates of Rudy Giuliani (all times local): 5:55 p.m. A judge has set bail for a Florida man charged in a campaign finance case involving associates of Rudy Giuliani. David Correia surrendered to...

Ex-Rep. Sessions subpoenaed in Giuliani grand jury probe

Oct. 15, 2019 9:36 PM EDT

WASHINGTON (AP) — A federal grand jury has subpoenaed former Republican Rep. Pete Sessions for information about his interactions with Rudy Giuliani and several associates who were indicted last week. The former lawmaker from Texas is cooperating with investigators and will turn over documents in the...

The Latest: Pelosi says 'all roads seem to lead to Putin'

Oct. 15, 2019 8:12 PM EDT

WASHINGTON (AP) — The Latest on President Donald Trump and the House impeachment inquiry (all times local): 8 p.m. House Speaker Nancy Pelosi says "all roads seem to lead to Putin" when it comes to President Donald Trump. The California Democrat told reporters Tuesday that nevertheless, she's not going to...

Photos show Rudy Giuliani's fixers with Florida governor

Oct. 15, 2019 2:39 PM EDT

TALLAHASSEE, Fla. (AP) — Two Florida businessmen who are tied to President Donald Trump's lawyer and now face federal criminal charges were photographed with Florida Gov. Ron DeSantis. Photographs taken by a photographer on assignment for The Associated Press show Lev Parnas and Igor Fruman at DeSantis'...