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October 10, 2019judicialcampaign financeforeign influencecriminal lawcampaign financeforeign money

Lev Parnas and Igor Fruman are charged with campaign-finance violations

On Oct. 10, 2019, federal prosecutors charged Lev Parnas and Igor Fruman with campaign-finance violations, alleging they used straw donors and foreign money to gain political influence.