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.

Crimes and Courts

Florida Gambling Crackdown Earns International Award After 14000 Slot Machine Seizures

Published

4 days ago

October 28, 2026

FNN NEWS

The commission reports more than $24 million in gambling proceeds seized since July 2022, with international recognition highlighting its coordinated enforcement efforts.

TALLAHASSEE, Fla. (FNN) — The Florida Gaming Control Commission has won the 2026 Regulatory Excellence Award from the International Association of Gaming Regulators, recognizing the agency’s coordinated efforts to combat illegal gambling.

The commission announced the award Oct. 26. The honor recognizes excellence in gaming policy, regulation, compliance and enforcement outcomes.

International Recognition for Coordinated Enforcement

IAGR CEO Kevin Mullally praised the commission’s collaboration with enforcement partners and its support for international efforts against illegal online gambling.

“The Florida Gaming Control Commission’s coordinated approach to combating illegal gambling has produced impressive results,” Mullally said. “Its strategy illustrates the power of collaboration.”

He also recognized the agency’s willingness to support IAGR’s international work targeting illegal online gambling.

Agency Reports 14,000 Illegal Slot Machines Seized

Since beginning operations in July 2022, the commission says it has seized more than 14,000 illegal slot machines and more than $24 million in illegal gambling proceeds.

In the past year, the agency reported shutting down 184 illegal gambling arcades and making 160 arrests.

According to the commission, its investigations have also helped authorities combat illegal narcotics, illegal firearms and dog betting rings connected to criminal gambling operations.

The enforcement figures describe seizures, closures and arrests reported by the agency; arrests do not establish guilt.

Commission Chair Credits Staff and State Support

Commission Chair Julie Brown said the award recognizes the agency’s employees and the support of Florida’s elected leaders.

“We are thrilled to receive such a tremendous honor for our very young agency,” Brown said.

Brown credited Gov. Ron DeSantis, the Florida Legislature and Attorney General James Uthmeier for supporting the commission’s work.

Attorney General Calls for Tougher Penalties

Uthmeier said his office will continue working with the commission to investigate illegal gambling and pursue stronger criminal penalties.

“Illegal gambling operations pose a serious threat to public safety and jeopardize the integrity of gaming in our state,” Uthmeier said.

He said stronger penalties would help hold illegal gambling operators accountable and support law enforcement efforts.

Oversight Extends Beyond Illegal Gambling

The commission’s responsibilities also include regulating authorized gambling activities, including pari-mutuel wagering, cardrooms and slot machine facilities, along with overseeing the state’s gaming compacts. Its authority excludes the Florida Lottery.

Central Florida News

Attorney General James Uthmeter announces 100 felony counts against Kissimmee man, sues AI platform

Published

4 days ago

October 28, 2026

FNN NEWS

James Uthmeier speaks at a news conference wearing a navy suit, white shirt and red tie, with flags behind him.

ORLANDO, Fla. (FNN) — Florida Attorney General James Uthmeier announced Wednesday, Oct. 28, that a Kissimmee man faces 100 felony counts involving child sexual abuse material and images depicting sexual activity with animals. In a separate action, the state sued an artificial intelligence company accused of enabling users to generate sexualized images of children and other people without their consent.

The criminal case names Jerry Jesus Reyes, 26. The civil lawsuit targets Rengstorff Consulting Ltd., the company operating the A2E artificial intelligence platform.

“There is nothing more evil than the sexual exploitation of children, and anyone who possesses, shares, or creates these images is an active participant in that abuse,” Uthmeier said in a statement.

Osceola County Sheriff Christopher Blackmon. Photo by Florida National News

Tip leads to criminal investigation

According to the attorney general’s office, the Reyes investigation began with a CyberTipline report from the National Center for Missing & Exploited Children concerning activity on a Snapchat account.

Detectives with the Osceola County Sheriff’s Office Internet Crimes Against Children Unit used subpoenas and search warrants to link the account to Reyes, authorities said. Investigators reported finding files depicting the sexual abuse of children and sexual activity involving an animal.

The charges include:

86 counts of unlawful possession of materials depicting sexual performance by a child.
13 counts of unlawful possession of materials depicting sexual activity with animals.
One count of transmitting child pornography by electronic device.

Potential prison penalties

According to the announcement, the child sexual abuse material possession charges were reclassified as first-degree felonies because the case involved 10 or more images. First-degree felonies generally carry a maximum sentence of 30 years per count under Florida law.

The second-degree felony transmission charge carries a five-year mandatory minimum, according to the announcement, and a statutory maximum of 15 years. Third-degree felonies generally carry up to five years per count.

Reyes could face decades in state prison if convicted. His total sentence would depend on the convictions, applicable sentencing provisions and whether the judge orders sentences served concurrently or consecutively.

The attorney general’s office said Reyes was being held at the Osceola County Jail on $100,000 bond, with conditions of release prohibiting internet access and contact with minors.

Senior Assistant Statewide Prosecutor Lauryn Day is prosecuting the case in the Ninth Judicial Circuit.

Separate lawsuit targets AI platform

In the civil case, the state alleges A2E allows users to upload photographs or videos of real people, including children, and generate nude or sexually explicit depictions without their consent.

The complaint also alleges the platform permits users to digitally alter adults to appear underage in sexualized imagery.

Although A2E’s terms prohibit certain abusive content, the state alleges the company failed to enforce those restrictions through adequate monitoring, consent verification and reporting of illegal material.

The complaint cites separate criminal investigations in Tampa and Tallahassee in which people allegedly used A2E to generate child sexual abuse material.

“Predators who traffic in the abuse of children and animals have no place in Florida,” Uthmeier said.

He added that companies profiting from AI tools that facilitate child sexual abuse material or nonconsensual sexual imagery “will be held accountable.”

State seeks injunction and financial penalties

The lawsuit, filed in Sarasota County, alleges violations of the Florida Deceptive and Unfair Trade Practices Act.

The state seeks a permanent injunction restricting the company’s provision of the challenged AI tools, restitution, recovery of profits and civil penalties of up to $10,000 per willful violation.

Reyes is presumed innocent unless proven guilty. The allegations against Rengstorff Consulting have not been proven in court. Responses from Reyes or his attorney and the company were not included in the materials available for this report.

Central Florida News

FBI Director Kash Patel Addresses Global Threats, Crime-Fighting Partnerships at International Police Conference in Orlando

Published

4 days ago

October 28, 2026

FNN NEWS

Kash Patel seated onstage in a gray suit and dark tie, speaking with one hand raised against a black and turquoise background.

ORLANDO, Fla. (FNN) — FBI Director Kash Patel discussed bureau priorities, violent crime and cooperation across jurisdictions during the 2026 International Association of Chiefs of Police conference at the Orange County Convention Center.

The annual conference and exposition, held Oct. 24-27, brought together law enforcement professionals from the United States and abroad for training, presentations and discussions about public safety.

Patel addressed the evolving global threat environment and the importance of partnerships among federal, state, local, territorial and international law enforcement agencies confronting violent crime and transnational threats.

FBI priorities and violent crime

Violent crime enforcement was among the priorities Patel discussed during his Orlando visit.

Published coverage of his weekly update from Orlando described a broader agenda encompassing cybercrime, fraud and other investigative responsibilities. The update also highlighted cooperation among the FBI, the Justice Department and state and local authorities.

The conference provided an opportunity for bureau leadership to discuss those priorities with police executives whose agencies work alongside federal investigators.

Photo by Florida National News

Cooperation across jurisdictions

Partnerships were a central theme of Patel’s appearance, including coordination among agencies at different levels of government and cooperation with international counterparts.

Transnational investigations can involve suspects, evidence and criminal activity spanning multiple jurisdictions, requiring agencies to work across geographic and institutional boundaries.

Published coverage of Patel’s visit also reported plans for meetings with the Major Cities Chiefs Association and the IACP Board of Directors.

Patel highlights partnerships in X post

“Great to be in Orlando visiting with our brilliant law enforcement partners,” Patel wrote in a post on X about the conference.

Patel described the gathering as drawing more than 20,000 law enforcement professionals, leaders and partners. He credited cooperation with the FBI for reductions in crime.

In the post, Patel cited a 20% reduction in the national murder rate and more than 54,000 FBI violent crime arrests, which he described as a 90% increase.

The post did not specify the reporting periods or underlying datasets for those figures. The statistics were not independently verified for this article..

Global threats and local policing

The changing threat environment was another focus of Patel’s remarks, connecting the FBI’s national responsibilities with challenges facing police departments and their international partners.

The gathering offered law enforcement leaders an opportunity to discuss shared concerns, exchange professional knowledge and strengthen relationships that support investigations.

IACP President David B. Rausch, left, gestures over an open notebook while FBI Director Kash Patel listens from a gray armchair onstage.

FBI Director Kash Patel, right, participates in a fireside chat with IACP President David B. Rausch during the Closing General Assembly of the 2026 International Association of Chiefs of Police conference at the Orange County Convention Center in Orlando, Florida. Photo by Florida National News.

Training and professional development

Beyond executive presentations, the four-day conference featured educational sessions, networking opportunities and an exposition showcasing products and services for law enforcement.

Organizers identified training, networking and exhibit hall education as the conference’s three central components.

The Orlando event brought those activities together to help police leaders develop their agencies and exchange approaches to public safety.

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Florida National News Staff | News@FloridaNationalNews.com