Giuliani associate can be questioned under oath about Republican money transfers, judge says

Washington (CNN)Lev Parnas, the indicted associate of Rudy Giuliani, can be questioned under oath in the coming weeks about financial transfers he made to Republican political campaigns, a federal judge in Florida ordered Tuesday.

The court order comes as questions swirl around Parnas’ close ties to Giuliani, efforts to insert himself into Ukrainian interests and Republican politics, and as a criminal proceeding against him continues in New York. The testimony he must provide in Florida could shed new light on the scope of his payments to American campaigns and other Trump-connected entities, as well as other financial dealings.
His defense attorney did not immediately respond to a request for comment.
The development comes as part of a civil court proceeding and is separate from the criminal charges in New York.
Parnas is accused in a New York federal court of conspiracy and campaign finance-related violations and has pleaded not guilty to his criminal charges. The Manhattan federal prosecutors continue to consider new charges related to him, though the parameters of their investigation are unknown.

Article URL : https://www.cnn.com/2019/10/29/politics/lev-parnas-republican-rudy-giuliani/index.html

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