By Brendan Pierson
NEW YORK (Reuters) – New fees are likely in a criminal campaign finance circumstance towards Lev Parnas and Igor Fruman, two associates of U.S. President Donald Trump’s own law firm Rudy Giuliani, a federal prosecutor claimed on Monday.
“We think a superseding indictment is most likely,” Assistant U.S. Lawyer Douglas Zolkind claimed at a hearing in Manhattan federal court docket. He did not say no matter if any more defendants could count on to be charged.
Ukraine-born Parnas and Belarus-born Igor Fruman, each living in Florida, had been arrested in October on charges of illegally funneling dollars to a professional-Trump election committee and other politicians. The two males have pleaded not responsible.
Parnas attended the hearing. Fruman did not appear, although his law firm did.
Federal prosecutors are inspecting payments produced to Giuliani as element of an lively prison investigation, according to a grand jury subpoena viewed by Reuters. Giuliani has not been billed with a crime and has denied any wrongdoing.
He has emerged as a central determine in a fast-transferring congressional impeachment inquiry into whether Trump abused his business for private political get by pressing Ukraine to look into Trump’s political rival, previous Vice President Joe Biden, and his son Hunter, who served as a director on the board of a Ukrainian energy firm.
Parnas has mentioned he performed a job in connecting Giuliani to Ukrainian officers although Giuliani investigated the two Bidens. Present-day and previous U.S. officials have testified that Giuliani carried out a shadow international coverage in Ukraine.
Trump has identified as the impeachment probe politically inspired and a witch hunt.
Parnas has indicated that he intends to comply with a subpoena he acquired from Democrats in the House of Representatives. His lawyer Joseph Bondy claimed at Monday’s listening to the components requested in the subpoena include things like proof in the legal situation.
Prosecutors have accused Parnas and Fruman of applying a shell firm to donate $325,000 to a professional-Trump election committee and of elevating cash for former U.S. Consultant Pete Sessions of Texas as part of an work, ultimately prosperous, to have the president clear away Marie Yovanovitch as ambassador to Ukraine.
Prosecutors stated they labored with two other men billed in the circumstance, Andrey Kukushkin and David Correia, in a different scheme to channel donations from a Russian businessman to U.S. politicians in get to assistance a proposed marijuana company.
U.S. law forbids politicians from taking foreign donations.
(Reporting By Brendan Pierson in New York Editing by Nick Zieminski and Howard Goller)