Campaign finance improprieties

Rep. Adam Schiff, D-Calif., Chairman of the House Intelligence Committee, accompanied by Rep. Jamie Raskin, D-Md., left, speaks to reporters about the ongoing House impeachment inquiry into President Donald Trump on Capitol Hill in Washington, Monday, Nov. 4, 2019. (AP Photo/Andrew Harnik)
November 04, 2019 - 6:22 pm
WASHINGTON (AP) — The Latest on President Donald Trump and the House impeachment inquiry (all times local): 6:15 p.m. An associate of Rudy Giuliani who is charged with federal campaign finance violations is willing to cooperate with Congress in its impeachment inquiry. That's according to an...
Read More
In this Dec. 12, 2016 photo, Los Angeles venture capitalist Imaad Zuberi, far left, arrives at Trump Tower in New York. Zuberi agreed this month to plead guilty to making illegal campaign contributions on behalf of foreign nationals and concealing his work as a foreign agent as he lobbied high-level U.S. government officials. (AP Photo/Kathy Willens)
October 29, 2019 - 1:18 pm
Court documents and an analysis of campaign finance records by The Associated Press show that a Saudi tycoon sent hundreds of thousands of dollars to the U.S. to help pay for President Barack Obama's second inauguration with the assistance of a straw donor now facing federal charges in Los Angeles...
Read More
Lev Parnas, center, arrives for his arraignment, Wednesday, Oct. 23, 2019 in New York. He and Igor Fruman are charged with conspiracy to make illegal contributions to political committees supporting President Donald Trump and other Republicans. Prosecutors say the pair wanted to use the donations to lobby U.S. politicians to oust the country's ambassador to Ukraine. (AP Photo/Mark Lennihan)
October 23, 2019 - 6:12 pm
NEW YORK (AP) — Two Rudy Giuliani associates with ties to Ukraine pleaded not guilty Wednesday to charges they used foreign money to make illegal campaign contributions, with a defense lawyer for one of them floating the idea that the White House could assert executive privilege over evidence in...
Read More
October 18, 2019 - 5:55 pm
NEW YORK (AP) — Michael Cohen is again turning to Congress as part of a new bid to reduce his prison sentence. President Donald Trump's former attorney and fixer asked the heads of three Congressional committees last month to intervene on his behalf. Cohen's attorneys urged the lawmakers to ask a...
Read More
Andrey Kukushkin, right, leaves federal court, Thursday, Oct. 17, 2019, in New York. Kukushkin and David Correia pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions. They are among four men charged with using straw donors to make illegal contributions to politicians they thought could help their political and business interests. (AP Photo/Craig Ruttle)
October 17, 2019 - 4:53 pm
NEW YORK (AP) — Two businessmen pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions, as a prosecutor said evidence includes data from over 50 bank accounts and information gathered through 10 search warrants. David Correia and Andrey...
Read More
David Correia leaves Federal Court after his appearance on Wednesday, Oct. 16, 2019, in New York. Correia, a Florida man accused of conspiring with associates of Rudy Giuliani to make illegal campaign contributions made an initial court appearance Wednesday after flying to Kennedy Airport in New York City to turn himself in. (AP Photo/Kevin Hagen).
October 16, 2019 - 9:04 pm
NEW YORK (AP) — A Florida man accused of conspiring with associates of Rudy Giuliani to make illegal campaign contributions made an initial court appearance Wednesday after flying to Kennedy Airport in New York City to turn himself in. David Correia, 44, made a brief appearance before a federal...
Read More
Former US Rep. Pete Sessions speak to the McLennan County Republican Party Thursday, Oct. 3, 2019, in Waco, Texas as he runs to fill the seat of Bill Flores who is stepping down (Jerry Larson/ Waco Tribune-Herald, via AP)
October 15, 2019 - 9:36 pm
WASHINGTON (AP) — A federal grand jury has subpoenaed former Republican Rep. Pete Sessions for information about his interactions with Rudy Giuliani and several associates who were indicted last week. The former lawmaker from Texas is cooperating with investigators and will turn over documents in...
Read More
FILE - In this Monday, July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. On Monday, Oct. 14, 2019, indicted Hunter argued that he is the best candidate to hold his Southern California seat in a field of rival Republicans and suggested they should look elsewhere for political opportunities. (AP Photo/Denis Poroy, File)
October 15, 2019 - 2:22 am
LOS ANGELES (AP) — In a sign of a turbulent campaign to come, indicted U.S. Rep. Duncan Hunter failed to win the endorsement Monday of his local Republican Party after arguing that he is the best candidate for the job despite his approaching federal trial. Hunter faced significant odds of winning...
Read More
Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
October 12, 2019 - 9:44 am
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
Read More
Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
October 11, 2019 - 10:59 pm
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself had pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
Read More

Pages