- Feds say Rudy Giuliani associate Lev Parnas hid $1M transfer from Russia, demand jail before trial https://www.usatoday.com/story/news/politics/2019/12/11/feds-ask-judge-revoke-bail-giuliani-associate/4404171002/ 19 comments politics
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- Giuliani associates Parnas, Fruman plead not guilty in finance case https://www.usatoday.com/story/news/2019/10/23/giuliani-associates-parnas-fruman-court-campaign-finance-case/4065517002/ 4 comments
- Rudy Giuliani associates could face more criminal charges https://www.usatoday.com/story/news/2019/12/02/rudy-giuliani-associates-could-face-more-charges-campaign-finance-case/2586065001/ 3 comments
- Lawyer: probe of Giuliani business dealings began early 2019 https://www.usatoday.com/story/news/politics/2019/10/15/trump-lawyer-rudy-giuliani-ukraine-business-investigation/3986079002/ 3 comments
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