Campaign finance improprieties

Democratic presidential candidate Sen. Bernie Sanders, I-Vt., speaks at a campaign stop at the State Historical Museum of Iowa, Monday, Jan. 20, 2020, in Des Moines, Iowa. (AP Photo/Andrew Harnik)
January 22, 2020 - 1:47 pm
WASHINGTON (AP) — The watchdog group Common Cause filed a complaint with the Federal Election Commission on Wednesday, alleging that Our Revolution, a political nonprofit organization founded by Bernie Sanders, violated campaign finance law by accepting donations in excess of federal limits while...
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This undated image released by the House Judiciary Committee from documents provided by Lev Parnas to the committee in the impeachment probe against President Donald Trump, shows a photo of Lev Parnas with Trump in Florida. Parnas, a close associate of Trump's personal lawyer Rudy Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Trump on Thursday, Jan. 16, 2020, repeated denials that he is acquainted with Parnas, despite numerous photos that have emerged of the two men together. (House Judiciary Committee via AP)
AP News
January 17, 2020 - 12:26 am
WASHINGTON (AP) — A close associate of President Donald Trump's personal lawyer Rudy Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Lev Parnas says he delivered an ultimatum in May, at Giuliani's behest, to the incoming...
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January 10, 2020 - 7:28 pm
NEW YORK (AP) — President Donald Trump's ex-personal lawyer told a judge Friday that he's the victim of a continuing campaign of “character assassination” by prosecutors who oppose his time behind bars being trimmed from three years to one. Michael Cohen said in a court document filed in Manhattan...
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FILE - This Dec. 3, 2019 file photo shows California Republican Rep. Duncan Hunter leaveing federal court in San Diego. Hunter submitted his resignation Tuesday, Jan. 7, 2020, effective Jan. 13, after pleading guilty to a corruption charge, leaving one of the GOP's few remaining House seats in heavily Democratic California. Hunter's departure ends his family's political dynasty in which he and his father, Duncan L. Hunter, represented the San Diego County district for nearly 30 years. (AP Photo/Gregory Bull, File)
January 07, 2020 - 6:18 pm
SAN DIEGO (AP) — Republican U.S. Rep. Duncan D. Hunter submitted his resignation Tuesday, one month after pleading guilty to a corruption charge, leaving vacant one of the GOP's few remaining House seats in heavily Democratic California. Hunter's departure effective Jan. 13 ends his family's...
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In this Nov. 22, 2019 file photo, Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles. Federal prosecutors on Tuesday, Jan. 7, 2020, charged Zuberi, a major donor to President Donald Trump's Inaugural Committee, with obstructing a federal investigation into whether foreign nationals unlawfully contributed to the inaugural celebrations. (AP Photo/Brian Melley, File)
January 07, 2020 - 3:44 pm
NEW YORK (AP) — Federal prosecutors on Tuesday charged a major donor to President Donald Trump’s inaugural committee with obstructing a federal investigation into whether foreign nationals unlawfully contributed to the inaugural celebrations. The donor, Imaad Zuberi, recently pleaded guilty in a...
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January 03, 2020 - 12:25 pm
NEW YORK (AP) — A federal judge on Friday allowed a Rudy Giuliani associate indicted on campaign finance charges to turn over documents to Congress as part of the impeachment proceeding against President Donald Trump. U.S. District Court Judge Paul Oetken granted Lev Parnas' request to turn over to...
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FILE - In this Monday, Dec. 2, 2019, file photo, Lev Parnas arrives to court in New York. Andrew Favorov, the No. 2 at Ukraine’s state-run gas company Naftogaz, says he sat on the red leather banquette and listened wide-eyed as men boasted of their connections to President Donald Trump and proposed selling large quantities of liquified natural gas from Texas to Ukraine. The gas deal never came to pass, but it’s now the subject of a U.S. federal criminal investigation of the two men, Lev Parnas and Igor Fruman, and their close associate, Rudy Giuliani. (AP Photo/Seth Wenig, File)
December 31, 2019 - 10:34 am
NEW YORK (AP) — A Rudy Giuliani associate who was indicted on campaign finance charges is asking a judge to allow him to turn over documents to Congress as part of the impeachment proceeding against President Donald Trump. Lev Parnas wants to turn over to the House intelligence committee documents...
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FILE - In a Wednesday, Oct. 23, 2019 file photo, Igor Fruman arrives for his arraignment, in New York. Andrew Favorov, the No. 2 at Ukraine’s state-run gas company Naftogaz, says he sat on the red leather banquette and listened wide-eyed as the men boasted of their connections to President Donald Trump and proposed selling large quantities of liquified natural gas from Texas to Ukraine. The gas deal never came to pass, but it’s now the subject of a U.S. federal criminal investigation of the two men, Lev Parnas and Igor Fruman, and their close associate, Rudy Giuliani. (AP Photo/Mark Lennihan, File)
WBT
December 23, 2019 - 4:33 pm
KYIV, Ukraine (AP) — In a back corner of the swank H Bar in Houston, near a huge photo of Brigitte Bardot with a dangling cigarette and a deck of cards, two Russian-speaking men offered a Ukrainian gas executive what seemed like an outrageous business proposal. Andrew Favorov, the No. 2 at Ukraine’...
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FILE - In this July 30, 2019, file photo, Sen. Joni Ernst speaks to the media with members of Senate Republican leadership after their weekly policy luncheon on Capitol Hill in Washington. An outside group founded by top political aides to Ernst has worked closely with the Iowa Republican to raise money and boost her reelection prospects, a degree of overlap that potentially violates the law, documents obtained by The Associated Press show. (AP Photo/Jacquelyn Martin, File)
December 19, 2019 - 3:08 pm
WASHINGTON (AP) — An election watchdog filed a complaint Thursday alleging than an outside group founded by top political aides to Iowa Sen. Joni Ernst violated campaign finance law in its effort improve the Republican's chance of reelection next year. The complaint, filed with the Federal Election...
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FILE - In this Tuesday, Dec. 3, 2019, file photo, California Republican Rep. Duncan Hunter speaks after leaving federal court in San Diego. Hunter had long dismissed the charges as a politically motivated conspiracy to drive him from office. In an abrupt turnaround Tuesday, he pleaded guilty to a single charge of conspiring with his wife to illegally use at least $150,000 in campaign funds for personal expenses, including for his daughter's birthday party at a posh hotel and an outing with friends at a French bistro. Rep. Hunter will resign after the holidays, after pleading guilty this week to illegally using campaign funds for personal expenses, his office disclosed Friday, Dec. 6. (AP Photo/Gregory Bull, File)
December 18, 2019 - 10:41 pm
WASHINGTON (AP) — Three lawmakers — Republican Reps. John Shimkus of Illinois and Duncan Hunter of California and Democratic Rep. Jose Serrano of New York — missed the historic House votes to impeach President Donald Trump. Hunter, who pleaded guilty to illegally using campaign money for personal...
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