2 Florida men tied to Guiliani arrested on campaign charges

Rudy Giuliani, Former Mayor of New York City speaks to the Organization of Iranian American Communities during their march to urge "recognition of the Iranian people's right for regime change," outside the United Nations Headquarters in New York on September 24, 2019. - They urged recognition of the Iranian people's right for regime change and declared their support for the leader of democratic opposition, Maryam Rajavi. (Photo by Angela Weiss / AFP) (Photo credit should read ANGELA WEISS/AFP/Getty Images)

WASHINGTON — Two Florida businessmen tied to President Donald Trump’s personal lawyer Rudy Giuliani have been arrested on campaign finance violations resulting from a $325,000 donation to a political action committee supporting Trump’s re-election.

Lev Parnas and Igor Fruman were arrested on a four-count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records.

Records show they used wire transfers from a corporate entity they controlled to make a $325,000 donation to the America First Action committee in 2018.

Records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the true source of the money.

A lawyer for the men, John Dowd, hung up on a reporter calling about the case.

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