Crimes and Courts

Florida men tied to Giuliani arrested on campaign charges

Published

7 years ago

October 10, 2019

WASHINGTON (AP) — Two Florida businessmen tied to President Donald Trump’s lawyer and the Ukraine investigation were charged Thursday with federal campaign finance violations. The charges relate to a $325,000 donation to a group supporting Trump’s reelection.

Lev Parnas and Igor Fruman, associates of Rudy Giuliani, were arrested Wednesday trying to board an international flight with one-way tickets at Dulles International Airport in Virginia, according to Geoffrey Berman, the U.S. attorney in Manhattan. No destination was disclosed.

Parnas and Fruman were arrested on a four-count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records. The men had key roles in Giuliani’s efforts to launch a Ukrainian corruption investigation against Democratic presidential contender Joe Biden and his son Hunter.

The indictments mark the first criminal charges related to the Ukraine controversy. While they do not suggest wrongdoing by the president, they are likely to add fuel to the House impeachment inquiry, raising additional questions about whether those close to Trump and Giuliani sought to use their influence to affect U.S. foreign policy decisions.

Trump has dismissed the impeachment inquiry as baseless and politically motivated.

Records show that Parnas and Fruman used wire transfers from a corporate entity to make the $325,000 donation to the America First Action committee in 2018. But wire transfer records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the source of the money.

Prosecutors also allege that Parnas urged a congressman to seek the ouster of the U.S. ambassador to Ukraine, at the behest of Ukrainian government officials. That happened about the same time that Parnas and Fruman committed to raising more than $20,000 for the politician.

The congressman wasn’t identified in court papers, but the donations match campaign finance reports for former Rep. Pete Sessions, a Texas Republican who lost his re-election bid in November. In May 2018, Parnas posted a photo of himself and his business partner David Correia with Sessions in his Capitol Hill office, with the caption “Hard at work !!”

John Dowd, an attorney for Parnas and Fruman, hung up on an Associated Press reporter seeking comment. Giuliani said he couldn’t comment and that he didn’t represent the men in campaign finance matters.

The men were arrested around 6 p.m. Wednesday and booked at a local jail in Alexandria, Virginia. A court appearance Thursday was delayed as lawyers tried to work out a bail package. Kevin Downing, the lawyer who represented former Trump campaign chairman Paul Manafort on charges that he hid millions of dollars that he earned in Ukraine advising politicians there, was representing the men for their initial appearance and declined to comment.

Correia and Andrew Kukushkin, a Ukrainian-born U.S. citizen, were also charged in the case.

Attorney General William Barr had been briefed on the investigation soon after he was confirmed in February, was updated in recent weeks and was made aware Wednesday night that the men were being arrested, a person familiar with the matter told The Associated Press. The person spoke on condition of anonymity to discuss an ongoing investigation.

The indictment says Parnas and Fruman “sought to advance their personal financial interests and the political interests of at least one Ukrainian government official with whom they were working” and took steps to conceal it from third parties, including creditors. They created a limited liability corporation, Global Energy Producers, and “intentionally caused certain large contributions to be reported in the name of GEP instead of in their own names.”

Prosecutors charge that the two men falsely claimed the contributions came from GEP, which was described as a liquefied natural gas business. At that point, the company had no income or significant assets, the indictment said.

Prosecutors allege that Parnas and Fruman conspired to make illegal contributions to try to skirt the limit on federal campaign contributions. The men are also accused of making contributions to candidates for state and federal office, joint fundraising committees and independent expenditure committees in the names of other people.

The commitment to raise more than $20,000 for the congressman was made in May and June 2018. The lawmaker had also received about $3 million in independent expenditures from a super political action committee that Parnas and Fruman had been funding. A super PAC can raise and spend unlimited amounts of money in support of a candidate but isn’t allowed to directly coordinate with the official campaign.

As a result of the donations, Parnas and Fruman had meetings with the congressman and Parnas lobbied him to advocate for removing the ambassador to Ukraine, Berman said. Trump referred to Ambassador Marie Yovanovitch, who was indeed recalled to the U.S., as “bad news” in his July phone call with Ukrainian President Volodymyr Zelenskiy.

Berman said his office “will not hesitate to investigate and prosecute those who engage in criminal conduct that draws into question the integrity of our political process.” His office had brought unrelated charges against the president’s former legal “fixer” Michael Cohen last year.

The indictment also charges that Kukushkin conspired with the three other defendants to make political contributions, funded by a foreign national, to politicians seeking state and federal office “to gain influence with candidates as to policies that would benefit a future business venture.”

An unnamed foreigner wired $500,000 from a bank account overseas through New York to the defendants for contributions to two candidates for state office in Nevada, the indictment alleges. Foreigners are not permitted to contribute to U.S. elections.

The indictment accuses the four men of also participating in a scheme to acquire retail marijuana licenses through donations to local and federal politicians in New York, Nevada and other states.

The big donation to the Trump-allied PAC in May 2018 was part of a flurry of political spending tied to Parnas and Fruman, with at least $478,000 in donations flowing to GOP campaigns and PACs in little more than two months.

The money enabled the relatively unknown entrepreneurs to quickly gain access to the highest levels of the Republican Party, including meetings with Trump at the White House and Mar-a-Lago in Florida.

America First Action said the $325,000 contribution would remain in a separate account while the court cases play out. A spokeswoman, Kelly Sadler, said the committee will “scrupulously comply with the law.”

The AP reported last week that Parnas and Fruman helped arrange a January meeting in New York between Ukraine’s former top prosecutor, Yuri Lutsenko, and Giuliani, as well as other meetings with top government officials.

Giuliani’s efforts to launch a Ukrainian corruption investigation were echoed by Trump in the July 25 call with Zelenskiy. That conversation is now at the heart of the impeachment inquiry .

House Democrats subpoenaed Parnas and Fruman on Thursday for documents they have refused to produce to three House committees. The panels have also subpoenaed Giuliani.

A whistleblower complaint by an unnamed intelligence official makes reference to “associates” of Giuliani in Ukraine who were attempting to make contact with Zelenskiy’s team, though it’s not clear that refers to Parnas and Fruman. That could put the two men squarely in the middle of the investigation into Giuliani’s activities.

Central Florida News

Orlando Police Arrest Three Following Shooting at West Lakes Apartment Complex

Published

3 days ago

July 10, 2026

FNN NEWS

ORLANDO, Fla. (FNN NEWS) — Orlando Police arrested three suspects Thursday following a shooting at the Pendana at West Lakes Club Apartments that led to a high-speed pursuit spanning Orange and Seminole counties.

Police said no injuries were reported despite multiple rounds being fired during the incident.

Shooting Reported at Apartment Complex

According to the Orlando Police Department (OPD), officers responded at approximately 3:50 p.m. Thursday, July 9, to the 2000 block of Orange Center Boulevard after receiving reports of gunfire at the Pendana at West Lakes Club Apartments.

During the investigation, detectives reviewed surveillance video showing occupants of a black sedan and a black SUV firing multiple rounds at two individuals riding scooters through the apartment complex.

Investigators said everyone involved fled the scene before officers arrived.

Police Locate Suspect Vehicles

Shortly after the shooting, Orlando officers located both suspect vehicles in the North Pine Hills area.

With assistance from the Orange County Sheriff’s Office (OCSO), officers conducted a traffic stop on the black sedan and detained two suspects without incident.

Officers later located the black SUV and attempted a traffic stop, but the driver refused to stop, triggering a police pursuit.

Helicopter Assists During Pursuit

The Orange County Sheriff’s Office Aviation Unit tracked the fleeing SUV from the air while directing responding officers on the ground.

The pursuit ended in Altamonte Springs, where the driver stopped in front of a Burlington Coat Factory, abandoned the vehicle and attempted to flee on foot.

Orlando Police officers quickly apprehended the suspect.

Three Suspects Arrested

Police identified the suspects as:

Jacorey Lowery (DOB: July 8, 2006)

Charges:

Attempted Felony Murder (Firearm/Discharge)
Discharging a Firearm at Residential Property

Quincy Desponosse (DOB: April 21, 2008)

Charge:

Principal to Attempted First-Degree Murder

Semaj Blackshear

Charges:

Principal to Attempted Felony Murder with a Firearm
Fleeing and Eluding Law Enforcement at High Speed with Disregard for Public Safety or Property
Resisting an Officer Without Violence
Juvenile Violation of Probation

None of the Suspects Lived at the Complex

Investigators determined that none of the three individuals arrested were residents of the Pendana at West Lakes Club Apartments.

Police have not released information regarding a possible motive or whether the suspects knew the two individuals on the scooters.

Investigation Continues

The Orlando Police Department said the investigation remains active.

Anyone with information about the shooting is urged to contact the Orlando Police Department or Crimeline at 800-423-TIPS (8477).

Crimes and Courts

Attorney General Uthmeier Announces Charges Against Six in South Florida Drug Trafficking Enterprise

Published

1 month ago

June 13, 2026

FNN NEWS

TALLAHASSEE, Fla. (FNN NEWS) — Florida Attorney General James Uthmeier announced charges against six individuals accused of participating in a multi-county drug trafficking enterprise operating in Broward County and surrounding areas of South Florida.

The defendants — Isaac Lakeith Bruton, Wayne Morgan Brutton Jr., Wayne Morgan Brutton Sr., Omar Dwayne Cooper, Rene Danger Jr., and Cleon Fabian Reid — are accused of participating in an organized criminal enterprise that allegedly distributed large quantities of illegal narcotics and laundered proceeds from drug sales.

Investigation Spanned Multiple Agencies

According to the Attorney General’s Office, the charges stem from a joint investigation led by the Broward Sheriff’s Office Organized Crime Unit and the Office of Statewide Prosecution, with assistance from the Federal Bureau of Investigation and the Miami-Dade Sheriff’s Office.

“This joint investigation dismantled a criminal enterprise that pumped dangerous drugs into Florida communities,” Uthmeier said in a statement. “Through the tireless work of the Office of Statewide Prosecution and our great law enforcement partners, we are taking on more criminal prosecutions than ever before.”

Alleged Drug Trafficking Operation

Investigators allege the organization obtained and distributed kilogram quantities of cocaine, multiple pounds of marijuana, prescription pills and other controlled substances throughout South Florida.

According to authorities, members of the enterprise converted powdered cocaine into crack cocaine near distribution locations and utilized vehicles equipped with hidden compartments to transport narcotics.

The investigation further alleges that Bruton and Cooper laundered proceeds from drug sales through the purchase of vehicles, real estate, business investments, classic car restorations and jewelry.

Charges Filed

Bruton and Cooper are each charged with:

Racketeering (First-Degree Felony)
Conspiracy to Commit Racketeering (First-Degree Felony)
Money Laundering (Third-Degree Felony)

Brutton Jr., Brutton Sr., Danger Jr., and Reid are each charged with:

Racketeering (First-Degree Felony)
Conspiracy to Commit Racketeering (First-Degree Felony)

Potential Penalties

If convicted, Bruton and Cooper face up to 75 years in prison. Brutton Jr., Brutton Sr., Danger Jr., and Reid each face up to 60 years in the Florida Department of Corrections.

The case will be prosecuted by Assistant Statewide Prosecutors Jillian Tate and Nicholas Kaleel.

Presumption of Innocence

All defendants are presumed innocent unless and until proven guilty in a court of law.

Crimes and Courts

Florida Creates Public Assistance Fraud Task Force, Appoints Special Prosecutor to Crack Down on Fraud

Published

3 months ago

April 15, 2026

FNN NEWS

Courtesy of the Office of the Attorney General

TALLAHASSEE, Fla. (FNN) — James Uthmeier announced the launch of the Public Assistance Fraud Task Force, a multi-agency initiative aimed at strengthening investigations and prosecutions of fraud involving taxpayer-funded benefit programs.

As part of the effort, Assistant Statewide Prosecutor Scott Strauss has been appointed as special prosecutor to oversee complex, multi-circuit fraud cases and coordinate legal strategies across agencies.

TASK FORCE TO TARGET FRAUD

The task force is designed to provide legal counsel and streamline criminal prosecutions for state agencies and law enforcement, enhancing Florida’s ability to build strong cases against individuals accused of fraud.

“We are launching this task force to bring accountability and prosecute those who are stealing from Floridians,” Uthmeier said. “Florida is not Minnesota or California, and we will safeguard the taxpayers’ investment in the services meant for the vulnerable.”

MULTI-AGENCY COLLABORATION

State leaders emphasized the importance of coordination across agencies to combat increasingly sophisticated fraud schemes.

“Under the leadership of Governor Ron DeSantis and Attorney General Uthmeier, Florida has continued to identify, address, and prevent fraud,” said Shevaun L. Harris, secretary of the Agency for Health Care Administration. “This multi-agency initiative creates an opportunity to collectively reaffirm that commitment.”

Brad McVay added that protecting taxpayer-funded programs is essential to maintaining public trust.

“Floridians deserve a government that safeguards their taxpayer dollars from fraudsters,” McVay said.

Florida Department of Law Enforcement Commissioner Mark Glass also stressed enforcement.

“If you commit fraud against public assistance programs, you will be held accountable,” Glass said.

ROLE OF SPECIAL PROSECUTOR

The special prosecutor will evaluate and oversee ongoing multi-circuit investigations, assist in developing cases for prosecution, and support law enforcement with legal tools such as warrants and affidavits.

Kathleen Von Hoene said the initiative will strengthen protections for vulnerable populations.

“Our goal is to protect the public, preserve the integrity of the Medicaid program, and safeguard the populations it serves,” she said.

PROGRAMS AND ENFORCEMENT

Florida’s public assistance programs include Medicaid, SNAP, WIC, housing assistance and reemployment services. Fraud involving these programs can result in criminal charges ranging from misdemeanors to felonies, with penalties including fines, restitution and incarceration.

Law enforcement agencies interested in participating in the task force can contact the Office of Statewide Prosecution for more information.