Texts tie DeSantis closely to Trump insider Lev Parnas in 2018 race
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[June 22, 2023]
By Aram Roston and Joseph Tanfani
BOCA RATON, Florida (Reuters) - Ukrainian-American businessman Lev
Parnas and his business partner were arrested in 2019, accused by the
U.S. government of funneling a Russian oligarch’s money into American
political campaigns. One recipient of Parnas’ donations -- Florida
Governor Ron DeSantis -- has said he was barely an acquaintance.
“The governor does not have a relationship with these individuals,”
DeSantis’ spokesperson at the time, Helen Aguirre Ferré, said in a
statement on Oct. 10, 2019. Six days later, DeSantis told reporters that
Parnas "was just like any other donor, nothing more than that.”
But DeSantis and Parnas worked more closely together than the Republican
governor has disclosed, according to a detailed account of their
relationship Parnas provided to Reuters and 63 previously unreported
text messages from DeSantis to Parnas between May and October 2018, as
DeSantis campaigned for governor. A jury later found Parnas guilty of
campaign finance crimes and other charges.
As DeSantis prepares to take a widely anticipated leap into the 2024
presidential campaign this week, the disclosures from Parnas cast new
light on the Florida governor’s relationship with the businessman and
the role Parnas played in helping DeSantis gain entree to the circle of
former President Donald Trump.
DeSantis spokesman Dave Abrams did not respond to specific questions on
the existence of the texts and Parnas’ account of their relationship.
“This is another recycled narrative that has been proven wrong many
times over," he said. DeSantis gave back the contribution after Parnas
ran into legal trouble.
The text messages reviewed by Reuters show that DeSantis frequently – in
more than 20 texts – appealed to fellow Floridian Parnas for
introductions, advice and other fundraising help during his hotly
contested campaign for governor. Two sources close to DeSantis during
his 2018 campaign confirmed the texter’s number belonged to DeSantis at
that time.
The texts also reveal that Parnas served as an intermediary between
DeSantis and former New York City Mayor Rudolph Giuliani, who at the
time was the personal attorney of then-President Trump. In one case, 10
days before the 2018 election, DeSantis sent Parnas a text with
suggested wording for a Giuliani tweet in support of his candidacy, the
messages show.
Giuliani did not respond to questions sent through his attorney and his
spokesman. Ferré, DeSantis’ former spokesperson, did not respond to
requests for comment.
“WE BECAME VERY FRIENDLY”
Parnas, now 51, shot to prominence in 2019. He was a key figure in the
events leading to Trump’s first impeachment, working with Giuliani to
gather damaging information on Democrat Joe Biden’s son Hunter in
Ukraine. Accused of withholding aid to Ukraine unless Kyiv investigated
Biden, Trump was impeached by the Democratic-led House of
Representatives and charged with abuse of power. He was acquitted by the
Republican-majority Senate.
A federal judge sentenced Parnas last year to 20 months in prison on a
separate matter, defrauding investors in a sham company and illegally
making donations to U.S. political candidates on behalf of Russian
oligarch Andrey Muraviev. Muraviev has been charged in the case but is a
fugitive. He declined to comment.
Even before his criminal case, Parnas had an unusual resume for a
political rainmaker. After moving to Florida from New York in 1995, he
worked for penny stock companies that ran into regulatory problems,
according to public records. In 2016, a federal court in New York issued
a $508,734 judgment against him for defrauding an individual whose
family trust lent Parnas money for a movie, called “Anatomy of an
Assassin,” according to the judge’s ruling. Parnas says he did nothing
wrong in that case.
Parnas is serving out his sentence under house arrest. Wearing shorts
and an ankle bracelet, he spoke with Reuters for several hours at his
home in Boca Raton. Parnas says he now regrets his alliance with
Giuliani and Trump, believing he was used. He said he shared the texts
with Reuters because he feels betrayed by DeSantis, who he says stopped
returning texts or calls once he won the governor’s race.
Parnas once considered DeSantis a close confidant, he said. “We became
very friendly.”
In 2018, Parnas was a well-known figure in Trump’s orbit, often seen
with Giuliani. Parnas and his business partner, another Ukrainian
American named Igor Fruman, would later pay Giuliani $500,000 for
consultant work, Reuters has reported.
Parnas said he first met DeSantis on May 9, 2018, about three months
before Republican primary elections in Florida. DeSantis, then a
three-term U.S. Representative, was locked in a tight primary race for
governor with Adam Putnam, Florida’s then-commissioner of agriculture.
“Ron DeSantis approached me at the Trump International Hotel and
introduced himself, telling me that he was told to come meet me because
I was very close with Donald Trump,” Parnas said. Reuters could not
establish who told DeSantis to meet with Parnas at the Washington D.C.
hotel.
While Trump had already tweeted support for DeSantis the prior December,
DeSantis wanted a formal endorsement by Trump ahead of the August
primary. “He told me he heard I was the guy to speak to because of my
relationship with Trump, that’s how he worded it,” Parnas said.
There’s no evidence Parnas had any direct influence with Trump. A
spokesperson for Trump did not respond to a request for comment.
But Parnas conferred frequently with Giuliani. At 9:49 p.m. that day in
May 2018, DeSantis texted his cell phone and email addresses to Parnas,
according to the messages reviewed by Reuters. Parnas replied by sending
his own email address to DeSantis.
At their first meeting at the hotel, Parnas described himself as “a bit
standoffish” with DeSantis because he hoped to launch a cannabis
business and considered DeSantis hostile to legalized marijuana. In
another meeting several days later, also at Trump’s hotel, DeSantis told
him he was not opposed to expanding medical marijuana use in Florida,
Parnas said.
Reuters could not independently corroborate the hotel meetings. One
frequent hotel patron, who spoke on the condition of anonymity, said he
remembered seeing DeSantis and Parnas speaking together in the lobby
that May or June. The hotel has since been sold.
Parnas said Dana Rohrabacher, a former Republican congressman from
California, was present at the second meeting where Parnas said DeSantis
discussed medical marijuana use. Rohrabacher told Reuters he does not
recall the meeting or hearing DeSantis talk about marijuana. “What do I
remember from five years ago?”
Parnas says after their second meeting, he told DeSantis that he would
try to secure a formal Trump endorsement by promoting DeSantis with
Giuliani. Parnas spoke with Giuliani the next day, recommending that he
talk with DeSantis and back him, he said.
In July 2018, DeSantis publicly expressed support for medical marijuana.
“MAKE SURE HE GIVES A LOT.”
Within a week of their second meeting, DeSantis and Parnas began
exchanging ideas and gossip about potential donors, the texts show. On
May 29, 2018, DeSantis sent Parnas a text introducing his fundraising
aide, Heather Barker, and enlisting Parnas’ help in lining up donors for
events in Boca Raton and on Star Island, an exclusive community in
Miami.
“Let me know a good time this week to chat about logistics and date
ideas,” Barker texted Parnas.
Barker requested that Reuters email her questions for this report, but
did not respond to the questions.
The next month, the texts show, DeSantis asked Parnas for advice on how
to handle a potential major donor.
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Florida Governor and Republican
presidential candidate Ron DeSantis speaks at the North Carolina
Republican Party convention in Greensboro, North Carolina, U.S. June
9, 2023. REUTERS/Jonathan Drake/File Photo
“Would it be reasonable to ask him to donate $50K?” DeSantis asked.
“I think he did six figures for Trump.”
DeSantis had done his homework: The donor, South Florida roofing
contractor Michael Trussell, had contributed $100,000 to a joint
Trump-Republican Party fundraising committee in 2016, campaign
records show.
Parnas replied by text that he would call DeSantis. On the phone, he
told DeSantis that Trussell was an acquaintance and would indeed be
good for about $50,000, Parnas said.
Ten days after that exchange, campaign finance records show,
Trussell’s roofing firm donated $10,000 to DeSantis, and added
another $13,000 before the 2018 election. The firm has contributed
another $143,000 since, campaign finance records show.
Trussell said he met Parnas once at a Trump fundraiser but had no
relationship with him, adding that DeSantis did not mention Parnas
when he called seeking a campaign donation.
On the evening of June 5, DeSantis reached out to Parnas. “I’ll
swing by Trump Hotel tonight,” he said, “before I go on Laura
Ingraham – is that ok?” Ingraham is a host on Fox News, the
rightwing news and opinion channel. DeSantis appeared on her show
that evening.
“Perfect,” Parnas texted back. Parnas said the two met at the hotel
and discussed Giuliani’s support of DeSantis.
On June 21, 2018, Parnas’ company, Global Energy Producers, donated
$50,000 to DeSantis’ campaign for governor. The company was unusual.
Although incorporated in early 2018 as an energy investor, it never
completed a single deal, according to the U.S. charges against
Parnas.
After thanking Parnas for the contribution, DeSantis pushed him
again to help land a big donor: Robert Pereira, president of
construction firm Middlesex Corp. Parnas knew the businessman from
past fundraisers in Florida.
“Now let’s bring Robert home!” DeSantis wrote. Three weeks later,
DeSantis added, “Make sure he gives a lot.”
Pereira later co-hosted a fundraiser for DeSantis with Parnas and
his company donated $115,000 to DeSantis’ 2018 campaign, campaign
finance records show. He declined to discuss Parnas with Reuters and
did not respond to detailed questions.
“I’M GOING TO HAVE RUDY DO A TWEET”
Political donations from Parnas’ company later emerged as part of
the criminal case against Parnas and Muraviev, the Russian oligarch
who federal authorities indicted for making illegal campaign
contributions to boost a planned marijuana business.
Justice Department officials said Muraviev tried to influence the
2018 U.S. elections by plotting to send $1 million to candidates and
campaigns, hoping to win favor for a cannabis business venture. It
is illegal for foreign nationals to donate to American political
campaigns.
Parnas said DeSantis had agreed to meet Muraviev and knew of the
tycoon's ambitions to enter the cannabis business in Florida. The
meeting, however, never happened.
Prosecutors did not specifically mention the $50,000 donation by
Parnas’ company to DeSantis in their federal case.
But they said Parnas’s donations were part of a scheme that included
circumventing campaign finance laws and soliciting money from a
foreign national to win influence in Florida. There is no evidence
that DeSantis knew of wrongdoing.
Parnas “defrauded the American public” with the foreign donor scheme
and lied “about the source of funds for political contributions,”
said a Justice Department statement after Parnas’ sentencing last
year.
On June 22, 2018, Trump tweeted a strong formal endorsement for
DeSantis. “Ron is strong on Borders, tough on Crime & big on Cutting
Taxes - Loves our Military & our Vets. He will be a Great Governor &
has my full Endorsement!”
Promoting Trump’s support in his mail and TV ads, DeSantis opened a
wide lead. On Aug. 28, he won the Republican primary.
But going into the general election, DeSantis was the underdog,
trailing Democratic opponent Tallahassee mayor Andrew Gillum, the
first Black nominee for Florida governor. As a federal corruption
investigation into Tallahassee’s government made headlines,
threatening to torpedo Gillum’s prospects, Parnas sent DeSantis a
text on Oct. 26, telling him, “I’m going to have Rudy do a tweet” on
Gillum.
“He needs to hit him on his scandal,” DeSantis texted back to Parnas.
“Can say as a prosecutor this would be an indictable case etc.”
Parnas texted back a thumbs up emoji and wrote, “Tomorrow.”
The next day, Parnas texted DeSantis a picture of Giuliani’s tweet.
It wasn’t exactly what DeSantis suggested but did use the phrasing:
“As a former prosecutor and Mayor, I ask the people of my adopted
State Florida to reject a Mayor with highest murder and crime rates
in State…”
During the general election, Parnas attended rallies with DeSantis,
taking Giuliani’s plane from one event to the next.
“Big day my brother!!! We will win!!!” Parnas texted on election
day.
With Gillum weighed down by the corruption investigation, DeSantis
eked out a narrow victory. Parnas was photographed hugging DeSantis
that night at the victory party. A jury this month acquitted Gillum
of lying to the Federal Bureau of Investigation and failed to reach
a verdict on charges that he pocketed campaign contributions. The
remaining charges were dismissed last week.
“Had the FBI not leaked their investigation, which ultimately – and
correctly – ended up in an acquittal, there is no question that
Andrew Gillum would be the Governor of Florida today,” Gillum’s
lawyers said in a statement. An FBI spokesperson declined to
comment.
After the election, DeSantis quit responding to Parnas’ texts. By
then, Parnas and his business partner, Fruman, were facing federal
scrutiny over their political donations. After Parnas was indicted
in October 2019, DeSantis returned his $50,000 donation to the U.S.
government. Fruman pleaded guilty to campaign finance charges in
2021 and was sentenced last year to a year in prison.
A jury convicted Parnas of campaign finance crimes. He pleaded
guilty to fraud related to his "Fraud Guarantee" business, which
boasted it could insure people against fraud while defrauding its
investors of more than $2 million, according to federal prosecutors.
Infuriated at being frozen out, Parnas claims that DeSantis reneged
on a promise to give him a place on a gubernatorial transition
committee. Finally, he said, DeSantis agreed to a private meeting in
January 2019 at a jet terminal at West Palm Beach International
Airport. He said DeSantis assured him that “I’m still his boy,” even
if he had to avoid associating with him in public.
Parnas said he subsequently spoke several times with DeSantis by
phone, but they never resumed their close relationship. He says he
remains angry at DeSantis.
“Remember, he was my friend,” Parnas said. “I didn’t just look at
him as the governor - he was my friend.”
(Reported by Aram Roston in Boca Raton, Florida, and Joseph Tanfani
in Washington. Additional reporting by Maria Tsvetkova in New York.
Editing by Jason Szep)
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