Campaign finance trial against ex-Giuliani associate Parnas kicks off
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[October 13, 2021]
By Luc Cohen
(Reuters) - Opening arguments are set to
begin on Wednesday in the trial of Lev Parnas, a onetime associate of
Donald Trump's former lawyer Rudy Giuliani, on a charge of violating
campaign finance laws.
Prosecutors have said that Parnas concealed an illegal $325,000 donation
to Trump’s unsuccessful 2020 presidential re-election bid.
The Ukraine-born Parnas and his co-defendant, Andrey Kukushkin, are also
charged with illegally using donations to U.S. politicians from a
Russian businessman to obtain legal, recreational marijuana distribution
licenses.
Kukushkin and Parnas have pleaded not guilty.
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The case in New York's Manhattan federal court, overseen by U.S.
District Judge J. Paul Oetkin, has drawn attention because of Parnas'
ties to Giuliani, a forceful supporter of Trump's false claims that the
former president lost the 2020 election to Democrat Joe Biden because of
widespread voter fraud.
The trial could shed light on how campaign finance operates behind the
scenes, including during Trump's re-election bid.
Ten men and five women were selected as jurors on Tuesday. Three of
those will serve as alternates.
One juror who said his brother worked as a real estate attorney at the
Trump Organization will hear the case.
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![](../images/101321pics/news_e9.jpg)
Ukrainian-American businessman Lev Parnas leaves Manhattan Federal
Court in the Manhattan borough of New York, U.S., February 3, 2020.
REUTERS/ Bryan R Smith
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Giuliani enlisted Parnas and another associate, Igor
Fruman, to dig up dirt in Ukraine about Biden and his son Hunter
before the election. Last month, Fruman pleaded guilty to soliciting
money from a foreign national.
The Parnas case is separate from a federal probe into Giuliani's
dealings in Ukraine, including whether the former New York mayor
violated lobbying laws while working as Trump's lawyer.
Giuliani has not been charged and has denied wrongdoing. His lawyer
has said Parnas' case and the lobbying probe are unrelated.
(Reporting by Luc Cohen; Editing by Noeleen Walder and Peter Cooney)
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