Document Mentions (3 shared documents)

EFTA00148864

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e company, even after his former partner in the venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an

29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once h

hired by the state to regulate utilities." EFTA00148876 AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit

EFTA01658855

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ubsequently was hired by the state to regulate utilities." AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike - a reach that included private meetings wit

EFTA00137401

2 mentions1 same-page

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e company, even after his former partner in the venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to EFTA00137408 violating campaign finance laws and othe

Politicos For Personal Gain. The AP <https://www.chron.com/news/article/Mercenary-donor-sold-access-for-millions-in-15762647.php> (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit