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Pete F. · 10-18-2019, 09:42 AM

Two men charged in a federal campaign finance case involving associates of Rudy Giuliani pleaded not guilty Thursday in Manhattan federal court.

The two defendants arraigned Thursday, David Correia and Andrey Kukushkin, are each charged with one count of conspiring to funnel foreign money into the US election system.

Two additional defendants in the case, Igor Fruman and Lev Parnas, are set to be arraigned next week. They have not yet entered a plea.

A prosecutor, Nicolas Roos, told the judge that the government intends to produce “fairly voluminous” discovery material that includes 10 search warrant applications, email and other communications from more than 10 accounts and financial records from more than 50 bank accounts. "It's fair to characterize the government's investigation as ongoing."

This is a lot of work to get 4 mopes on campaign finance charges. Methinks SDNY is planning to go somewhere bigger with this case ...

10-18-2019, 09:42 AM	#1
Pete F. Canceled Join Date: Jun 2003 Location: vt Posts: 13,429	They are playing chess against the Presidents tic tac toe Two men charged in a federal campaign finance case involving associates of Rudy Giuliani pleaded not guilty Thursday in Manhattan federal court. The two defendants arraigned Thursday, David Correia and Andrey Kukushkin, are each charged with one count of conspiring to funnel foreign money into the US election system. Two additional defendants in the case, Igor Fruman and Lev Parnas, are set to be arraigned next week. They have not yet entered a plea. A prosecutor, Nicolas Roos, told the judge that the government intends to produce “fairly voluminous” discovery material that includes 10 search warrant applications, email and other communications from more than 10 accounts and financial records from more than 50 bank accounts. "It's fair to characterize the government's investigation as ongoing." This is a lot of work to get 4 mopes on campaign finance charges. Methinks SDNY is planning to go somewhere bigger with this case ...
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