Igor Fruman and Lev Parnas, two foreign-born donors who gave money to a political action committee supporting President Donald Trump, were arrested Wednesday night and face charges tied to campaign-finance violations, two law enforcement officials confirmed to NBC News.
The pair are expected to appear in federal court Thursday.
Fruman and Parnas worked with Rudy Giuliani, Trump’s personal attorney, Giuliani has previously said, as part of his dealings in Ukraine that involved efforts to encourage the nation to investigate former Vice President Joe Biden and his son, Hunter Biden. Parnas is Ukrainian, while Fruman is Belarusian, according to the indictment unsealed Thursday…
According to the indictment, filed in the Southern District of New York, the two men, along with fellow defendants David Correia and Andrey Kukushkin, “conspired to circumvent the federal laws against foreign influence by engaging in a scheme to funnel foreign money to candidates for federal and state office so that the defendants could buy potential influence with candidates, campaigns, and the candidates’ governments.”