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Prosecutors have accused Lev Parnas of donating a Russian
businessman's money to U.S. political campaigns and seeking to
conceal his identity for other contributions in several 2018
elections. He faces six criminal charges, including making a
contribution by a foreign national and falsification of records.
In closing arguments in Manhattan federal court, prosecutors are
likely to point to financial records they presented to the jury
that showed Russian businessman Andrey Muraviev sent money to a
U.S. bank account that funded Parnas' contributions.
The Ukraine-born Parnas has pleaded not guilty. His defense
attorney, Joseph Bondy, has argued that Muraviev's funds were
used for business investments, not campaign contributions.
A co-defendant, Muraviev associate Andrey Kukushkin, pleaded not
guilty to two counts of conspiracy to make contributions by a
foreign national and making a contribution by a foreign
national. His attorneys argue he was not involved with campaign
contributions.
The trial has drawn attention because of the role Parnas and a
former business partner, Igor Fruman, played in helping Giuliani
- Donald Trump's former personal attorney - investigate Democrat
Joe Biden during the 2020 campaign. Biden won the November
election, denying Trump a second term in the White House.
The Belarus-born Fruman pleaded guilty in September to
soliciting campaign contributions from a foreign national.
Giuliani's attorney has said the Parnas case is separate from a
probe into whether he violated lobbying laws while representing
Trump. Giuliani, a former New York mayor, has not been charged
with any crimes and denies wrongdoing.
(Reporting by Luc Cohen; Editing by Noeleen Walder and Peter
Cooney)
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