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Parnas and Fruman Charged with Conspiring to Violate Straw and Foreign Donor Bans (Indictment) Whistleblower Complaint on Ukraine (Kelly Smith, comp.) 1 (10/10/2019)

handle is hein.presidents/usgvtwht0088 and id is 1 raw text is: 





UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

                                            SEALED INDICTMENT
 UNITED STATES OF AMERICA
                                            19 Cr.
             V.

 LEV PARNAS,
 IGOR FRUMAN,
 DAVID CORREIA, and
 ANDREY KUKUSHKIN,

                Defendants.



          The Grand Jury charges:

                           INTRODUCTION

          I.   Through   its  election  laws, Congress prohibits

foreign  nationals  from making contributions, donations, and

certain expenditures in connection with federal, State, and local

elections, and prohibits anyone from making contributions in the

name of another.     Congress further requires public reporting

through the Federal Election Commission (the FEC) of the sources

and amounts of contributions and expenditures made in connection

with federal elections. A purpose of these laws, taken together,

is to protect the United States electoral system from illegal

foreign financial influence, and to further inform all candidates,

their campaign committees, federal regulators, and the public of

(i) the true sources of contributions to candidates for federal

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