Lev Parnas, Ukrainian-American businessman and former Giuliani associate, walks to the United States Court in Manhattan in New York City, New York, U.S., October 18, 2021. REUTERS/Mike Segar

Former Giuliani associate’s campaign finance trial nears close

NEW YORK, Oct 21 (Reuters) – Closing arguments are set to start on Thursday within the campaign finance trial of a former affiliate of Rudy Giuliani, in a case that has given a glimpse into the inside workings of U.S. political fundraising.

Prosecutors have accused Lev Parnas of donating a Russian businessman’s cash to U.S. political campaigns and searching for to hide his identification for different contributions in a number of 2018 elections. He faces six prison costs, together with making a contribution by a overseas nationwide and falsification of information.

In closing arguments in Manhattan federal court docket, prosecutors are more likely to level to monetary information they introduced to the jury that confirmed Russian businessman Andrey Muraviev despatched cash to a U.S. checking account that funded Parnas’ contributions.

The Ukraine-born Parnas has pleaded not responsible. His protection legal professional, Joseph Bondy, has argued that Muraviev’s funds had been used for enterprise investments, not campaign contributions.

A co-defendant, Muraviev affiliate Andrey Kukushkin, pleaded not responsible to 2 counts of conspiracy to contribute by a overseas nationwide and making a contribution by a overseas nationwide. His attorneys argue he was not concerned with campaign contributions.

The trial has drawn consideration due to the function Parnas and a former enterprise companion, Igor Fruman, performed in serving to Giuliani – Donald Trump’s former private legal professional – examine Democrat Joe Biden throughout the 2020 campaign. Biden received the November election, denying Trump a second time period within the White Home.

The Belarus-born Fruman pleaded responsible in September to soliciting campaign contributions from a overseas nationwide.

Giuliani’s legal professional has stated the Parnas case is separate from a probe into whether or not he violated lobbying legal guidelines whereas representing Trump. Giuliani, a former New York mayor, has not been charged with any crimes and denies wrongdoing.

Reporting by Luc Cohen; Enhancing by Noeleen Walder and Peter Cooney

Our Requirements: The Thomson Reuters Trust Principles.

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