Document Mentions (4 shared documents)

EFTA00137401

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t <https://www.washingtonpost.corn/national-security/lev-pamas-pleads-not- guilty/2020/11/30/9bf8d606-3332-11eb-8d38-6aealadb3839_story.html> (11/30, Jacobs, 14.2M) reports Pamas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each a

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist <https://sfist.com/2020/11/30/sfpuc-chief-charged-with-fraud-has-home-raided-by-fbit> (11/30, Kukura) reports, "The raid of Kelly's home is signific

EFTA00148864

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n Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M) reports Parnas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist (11/30, Kukura) reports, "The raid of Kelly's home is significant, because he is married to City Administrator Naomi Kelly, and we already knew that

EFTA00150106

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an investigation into hush-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would

her the contractors received anything in return, like preferential treatment during the bidding process or other assistance with city business." The SFist (7/15, Barmann) also reports. Minnesota Couple Pleads Guilty In Virginia To Fraud. The Richmond (VA) Times-Dispatch (7/15, Green, 277K) reports, "