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Igor Fruman
Person
5
Total Mentions
5
Documents
124
Connected Entities
Igor Fruman is a Soviet-born American businessman and associate of Rudy Giuliani who, along with Lev Parnas, was involved in seeking damaging information on Donald Trump's political opponents in Ukraine. He was later charged with campaign finance violations.
Fruman's most significant appearances in the documents relate to his and Lev Parnas's indictment for campaign finance violations and their work with Rudy Giuliani in Ukraine. They were accused of trying to find damaging information on Joe Biden and his son, Hunter, and were also involved in the removal of US Ambassador to Ukraine Marie Yovanovitch. The documents also mention that Fruman, along with Parnas, was investigated for potentially violating straw and foreign donor bans.
Key Highlights
- •Igor Fruman, along with Lev Parnas, aided Rudy Giuliani in seeking damaging information on Trump's political opponents in Ukraine.
- •Fruman and Parnas were charged with campaign finance violations, including concealing an illegal donation to support Donald Trump's 2020 re-election campaign.
- •Fruman pleaded guilty to soliciting a contribution from a foreign national and was sentenced to a year in prison.
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Document Mentions (5)
1 mention
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
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d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
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@SDNYNews Priorities JUNE, 2021 Lev Parnas and Igor Fruman charged with conspiring to violate straw and foreign donor bans: In October 2019, four defendants were charged in a four-count indictment alleging t
Page: EFTA00023917 →Sponsored
1 mention
ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.
Page: EFTA00025171 →1 mention
ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.
Page: EFTA00026622 →Sponsored
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Lev Parnas
Person5 docs5 co-mentions
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5 docs5 co-mentions
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