Rudy Giuliani's Ukrainian business associate Lev Parnas is convicted of making illegal campaign contributions, including $325,000 donation to Trump PAC

  • A jury took five hours on Friday to convict Lev Parnas, 49, on all six counts 
  • 'I've never hid from nobody,' he said after a trial in which he denied the charges  
  • The illegal contributions included $325,000 given to America First Action
  • On Thursday he declined to take the stand and offer evidence in his defense
  • His defense attorney said the allegations against him were 'absurd'
  • 'There was no effort to hide anything, whatsoever,' said Joseph Bondy

Lev Parnas, a business associate of Rudy Giuliani, was found guilty of multiple campaign finance charges on Friday, including funneling foreign money to a political action committee that backed former President Trump.

A New York jury took five hours to return its verdict.

It followed a two-week trial in which prosecutors accused Soviet-born Parnas, 49, of posing as a power broker to get close to some of the country biggest Republican political figures.

Outside the courtroom, he said: 'I've never hid from nobody. 

'I've always stood to tell the truth.'

His lawyer said he would be filing an appeal. 

The trial generated global headlines because of Parnas' ties to Giuliani, a vocal supporter of former President Trump's election fraud claims. 

Parnas has said he worked with Trump's personal lawyer to investigate President Biden's son Hunter, whose role in a Ukrainian energy company has been under scrutiny. 

The prosecution case alleged that Parnas and an associate used a corporate entity to make illegal donations to Republican PACs, including $325,000 to America First Action, which backed Trump. 

Prosecutors also said he used funds from Andrey Muraviev, a Russian financier, to make donations to politicians. 

Parnas said the money was used for legitimate purposes but he was found guilty on all six counts.  

His co-defendant, Ukraine-born investor Andrey Kukushkin, was convicted of being part of the effort to use Muraviev's money for political contributions. He had also denied any wrongdoing.

In his closing argument, Assistant U.S. Attorney Hagan Scotten accused the two defendants of using 'lies and tricks' to conceal the source of the donation.

Rudi Giuliani associate and Ukrainian-American businessman Lev Parnas, 49, arrives at court to hear closing arguments in his trial for allegedly donating to political campaigns using money from a Russian financier

Rudi Giuliani associate and Ukrainian-American businessman Lev Parnas, 49, arrives at court to hear closing arguments in his trial for allegedly donating to political campaigns using money from a Russian financier

Parnas poses for a selfie with his lawyer Joseph Bundy outside the United States Court in Manhattan on Thursday. He has pleaded not guilty to all charges

Parnas poses for a selfie with his lawyer Joseph Bundy outside the United States Court in Manhattan on Thursday. He has pleaded not guilty to all charges

Parnas listens as the first witness Wes Duncan delivers evidence during the trial last week

Parnas listens as the first witness Wes Duncan delivers evidence during the trial last week

Parnas made a series of straw donations despite being 'told again and again that he couldn't donate somebody else's money,' Scotten said.

The defendant lied to the financier, Muraviev, about how much he was actually donating, the prosecutor said. He also failed to come through on pledges he was making to candidates, he added.

'Put simply, Parnas is ripping everybody off,' he said.

Giuliani and Trump were barely mentioned during the trial, although a photograph featuring Parnas with Florida Gov. Ron DeSantis, a Republican, was used during closing arguments.

DeSantis was among those who received campaign contributions that prosecutors said were traced to $1 million that Parnas and Igor Fruman - who pleaded guilty separately - from Muraviev. 

'The voters would never know whose money was pouring into our elections,' Scotten said.

Defense attorney Joseph Bondy called the allegations 'absurd.' 

The lawyer said his client was a legitimate businessperson trying to use loans from Muraviev to launch an energy company that would be involved in exporting natural gas to Europe.

The funds were used for business investments, he said, not campaign contributions. 

'There was no effort to hide anything, whatsoever,' Bondy said. 

He told jurors his client 'doesn't want your sympathy. He wants a verdict based on the facts and the law.'

On Wednesday, Parnas told U.S. District Judge J. Paul Oetken that he would not be testifying in his own defense.

He said he had made the decision after discussing it with his wife and family.  

Parnas and another Soviet-born businessman Igor Fruman worked with Rudi Giuliani to persuade Ukraine to investigate the family of Joe Biden

Parnas and another Soviet-born businessman Igor Fruman worked with Rudi Giuliani to persuade Ukraine to investigate the family of Joe Biden

Parnas and another Soviet-born Florida businessman, Igor Fruman, attracted media attention when it emerged they had made big donations through a corporate entity, including a $325,000 contribution in 2018 to America First Action, a super PAC supporting Donald Trump. 

The pair then became middlemen in Giuliani's effort to discredit then-candidate Joe Biden. 

They connected Giuliani with Ukrainian officials as the former New York City mayor tried to get that country to open an investigation into the future president's son, Hunter. 

Ukrainian tycoons and officials, meanwhile, sought Giuliani's help connecting with the Trump administration.

Though Giuliani is not part of the case, he is under investigation in New York for whether he was required to register as an agent of a foreign government for actions he said he took in his capacity as a private attorney for then-President Trump.

Giuliani's Ukrainian associate Lev Parnas is convicted of making illegal campaign contributions

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