Parnas and a co-defendant,Online Cigarettes Store USA Lev Fruman, have been indicted in New York on allegations that they hid the source of campaign donations, including $325,000 given in 2018 to America First, which campaigns for causes advocated by Trump. Parnas is accused of using donations to lobby a congressman at the time, Pete Sessions of Texas, for the ouster of Yovanovitch. Trump recalled her in May.
Parnas’s lawyer Edward MacMahon and a spokeswoman for America First didn’t immediately respond to Newport Cigarettes Shop messages seeking comment on the trust’s civil filing. Parnas and Fruman have pleaded not guilty in the criminal case.
Read More: Giuliani Ukraine Allies Arrested With One-Way Flight Tickets
The filing begins to explain a question that has hovered over the case since Parnas and Fruman were arrested last month as they sought to leave the U.S. with one-way plane tickets: where they got the money they used for donations that opened the door to the president’s inner Newport box 100s cigarettes circle.
The money “should have been used to satisfy the judgment, but was used for improper purposes,” the filing said. “The money apparently was used to curry favor with the country’s political elite in the GOP, a purely personal goal.”
Parnas’s lawyer Edward MacMahon and a spokeswoman for America First didn’t immediately respond to Newport Cigarettes Shop messages seeking comment on the trust’s civil filing. Parnas and Fruman have pleaded not guilty in the criminal case.
Read More: Giuliani Ukraine Allies Arrested With One-Way Flight Tickets
The filing begins to explain a question that has hovered over the case since Parnas and Fruman were arrested last month as they sought to leave the U.S. with one-way plane tickets: where they got the money they used for donations that opened the door to the president’s inner Newport box 100s cigarettes circle.
The money “should have been used to satisfy the judgment, but was used for improper purposes,” the filing said. “The money apparently was used to curry favor with the country’s political elite in the GOP, a purely personal goal.”
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