Campaign finance improprieties

Andrey Kukushkin, right, leaves federal court, Thursday, Oct. 17, 2019, in New York. Kukushkin and David Correia pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions. They are among four men charged with using straw donors to make illegal contributions to politicians they thought could help their political and business interests. (AP Photo/Craig Ruttle)
October 17, 2019 - 3:53 pm
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...
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David Correia, center, arrives with his lawyers at federal court, Thursday, Oct. 17, 2019, in New York. Correia and Andrey Kukushkin were set to be arraigned Thursday on charges they conspired with associates of Rudy Giuliani to make illegal campaign contributions. (AP Photo/Kevin Hagen).
October 17, 2019 - 2:58 pm
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...
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October 16, 2019 - 10:41 am
NEW YORK (AP) — A Florida man wanted in a campaign finance case involving associates of Rudy Giuliani is in federal custody after flying Wednesday to Kennedy Airport in New York City to turn himself in, federal authorities said. David Correia, 44, was named in an indictment with two Giuliani...
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Former US Rep. Pete Sessions speak to the McLennan County Republican Party Thursday, Oct. 3, 2019, in Waco, Texas as he runs to fill the seat of Bill Flores who is stepping down (Jerry Larson/ Waco Tribune-Herald, via AP)
October 15, 2019 - 6:45 pm
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...
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FILE- In this Nov. 6, 2018 file photo, Florida Govenor-elect Ron DeSantis, right, answers questions from reporters, with his wife Casey, after being declared the winner of the Florida gubernatorial race at an election party, in Orlando, Fla. Standing behind Casey DeSantis is Lev Parnas. Parnas and his associate Igor Furman are facing federal charges in connection to efforts by President Donald Trump's lawyer, Rudy Giuliani, to launch a Ukrainian corruption investigation agains Joe Biden and his son, Hunter. (AP Photo/Phelan M. Ebenhack, File)
October 15, 2019 - 9:48 am
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...
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October 14, 2019 - 9:12 pm
LOS ANGELES (AP) — Indicted U.S. Rep. Duncan Hunter is scheduled to appear at a Republican forum in San Diego to seek the endorsement of the local GOP for another term. To get it, the Southern California congressman will need to overcome challenges from several rival Republicans, including former...
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Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
October 12, 2019 - 8:44 am
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
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Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
October 11, 2019 - 9:59 pm
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself had pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
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Former US Rep. Pete Sessions speak to the McLennan County Republican Party Thursday, Oct. 3, 2019, in Waco, Texas as he runs to fill the seat of Bill Flores who is stepping down (Jerry Larson/ Waco Tribune-Herald, via AP)
October 11, 2019 - 5:20 pm
AUSTIN, Texas (AP) — Former Republican Rep. Pete Sessions' climb back into Congress was already off to a rough start, with some in his own party suggesting he was carpetbagging by leaving the Dallas district he lost last fall to try to get elected in a far more rural and politically safe one. Now...
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This courtroom sketch depicts from left, attorney Kevin Downing, Lev Parnas, Igor Fruman, and attorney Thomas Zehnle standing before U.S. Judge Michael Nachmanoff, at federal courthouse in Alexandria, Va., Thursday, Oct. 10, 2019. Parnas and Fruman, two Florida businessmen tied to President Donald Trump's lawyer and the Ukraine investigation, were charged with federal campaign finance violations. The charges relate to a $325,000 donation to a group supporting President Donald Trump's reelection. (Dana Verkouteren via AP)
October 11, 2019 - 8:53 am
WASHINGTON (AP) — Businessmen with ties to Rudy Giuliani lobbied a U.S. congressman in 2018 for help ousting the American ambassador to Ukraine around the same time they committed to raising money for the lawmaker. An indictment unsealed Thursday identified the lawmaker only as "Congressman 1." But...
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