Well, well, well.

Marshall Cohen @MarshallCohen
BREAKING: The FBI and federal prosecutors in NYC are scrutinizing Rudy Giuliani’s financial dealings with the two men charged today. The men, Lev Parnas and Igor Fruman, are charged with pumping Russian money into US political campaigns. (reporting from @evanperez @ShimonPro)
3:40 PM · Oct 10, 2019

Jason Hancock @J_Hancock
Global Energy Producers, which allegedly was used to illegally funnel foreign money to political campaigns, last year gave $325,000 to the Trump super PAC America First Action.

That PAC spent $1.7 million in 2018 opposing @clairecmc in Missouri.
[…]
1:46 PM · Oct 10, 2019

Missouri republicans!

Via the Federal Election Commission:

PARNAS, LEV GREAT AMERICA COMMITTEE FL LOAN CRIME INVESTIGATIVE GROUP 06/29/2018 $5,000.00

PARNAS, LEV KEVIN MCCARTHY FOR CONGRESS FL LOAN CRIME INVESTIGATIVE GROUP 06/29/2018 $2,700.00

PARNAS, LEV PROTECT THE HOUSE FL LOAN CRIME INVESTIGATIVE GROUP 06/29/2018 $11,000.00

PARNAS, LEV NRCC FL LOAN CRIME INVESTIGATIVE GROUP 06/29/2018 $3,300.00

PARNAS, LEV MR. PETE SESSIONS FOR CONGRESS FL GLOBAL ENERGY PRODUCERS 06/25/2018 $2,700.00

PARNAS, LEV NRCC NY GLOBAL ENERGY PRODUCERS 06/06/2018 $500.00

PARNAS, LEV NORTH CAROLINA REPUBLICAN PARTY FL FRAUD GUARANTEE 10/27/2016 $661.90

PARNAS, LEV REPUBLICAN PARTY OF MINNESOTA – FEDERAL FL CO-FOUNDER AND CEO 10/27/2016 $661.90

PARNAS, LEV NEW JERSEY REPUBLICAN STATE COMMITTEE FL FRAUD GUARANTEE 10/27/2016 $661.90

PARNAS, LEV SOUTH CAROLINA REPUBLICAN PARTY FL FRAUD GUARANTEE 10/27/2016 $661.90

PARNAS, LEV TENNESSEE REPUBLICAN PARTY FEDERAL ELECTION ACCOUNT FL FRAUD GUARANTEE 10/27/2016 $661.90

PARNAS, LEV CONNECTICUT REPUBLICAN PARTY FL FRAUD GUARANTEE 10/27/2016 $661.90

PARNAS, LEV WYOMING REPUBLICAN PARTY, INC. FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV REPUBLICAN FEDERAL COMMITTEE OF PENNSYLVANIA FL FRAUD GUARENTEE 10/24/2016 $661.90

PARNAS, LEV CALIFORNIA REPUBLICAN PARTY FEDERAL ACCT FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV MISSOURI REPUBLICAN STATE COMMITTEE-FEDERAL FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV REPUBLICAN PARTY OF WISCONSIN FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV DONALD J. TRUMP FOR PRESIDENT, INC. FL INFORMATION REQUESTED 10/24/2016 $2,700.00

PARNAS, LEV NY REPUBLICAN FEDERAL CAMPAIGN COMMITTEE FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV REPUBLICAN PARTY OF VIRGINIA INC FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV NORTH DAKOTA REPUBLICAN PARTY FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV MISSISSIPPI REPUBLICAN PARTY FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV WEST VIRGINIA REPUBLICAN PARTY, INC. FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV ALABAMA REPUBLICAN PARTY FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV REPUBLICAN PARTY OF LOUISIANA FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV ILLINOIS REPUBLICAN PARTY FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV TRUMP VICTORY FL FRAUD GAURANTEE 10/24/2016 $50,000.00

PARNAS, LEV KANSAS REPUBLICAN PARTY FL FRAUD GUARANTEE 10/24/2016 $661.90

PARNAS, LEV REPUBLICAN NATIONAL COMMITTEE FL INFORMATION REQUESTED PER BEST EFFORTS 10/24/2016 $33,400.00

Contributor information
Name PARNAS, LEV
City and state BOCA RATON, FL, 334334889
Occupation CO-FOUNDER AND CEO
Employer FRAUD GUARANTEE
Year to date $661.90
Contribution information
Amount $661.90
Receipt date October 24, 2016
Report year 2016
Memo JFC TRANSFER – TRUMP VICTORY
Reported on Form 3X on line 12
Election type PRIMARY
Recipient information
Committee MISSOURI REPUBLICAN STATE COMMITTEE-FEDERAL
Political party REPUBLICAN PARTY
Type Party – Qualified
State Missouri

You think they’ll give the money back? Just asking.

Tick-tock, tick-tock.

Previously:

Impeachment: Consciousness of Guilt (September 24, 2019)

Impeachment: Rep. Emanuel Cleaver (D) (September 24, 2019)

Rep. Vicky Hartzler (r): gaslighting (September 24, 2019)

Impeachment: Speaker Nancy Pelosi (D) – “Tell your people to obey the law.” (September 25, 2019)

Impeachment: the smell of fear (September 25, 2019)

Impeachment: It became self aware at 6:24 a.m., September 26, 2019… (September 26, 2019)

Impeachment: NPR/PBS NewsHour Marist Poll – September 25, 2019 (September 26, 2019)

Flop sweat (September 27, 2019)

Impeachment: this morning’s “Executive Time” (September 28, 2019)

Impeachment: unhinged (September 29, 2019)

Hillary Clinton (D) is living rent free inside of Donald Trump’s (r) head (September 29, 2019)

Going 0-2 (September 30, 2019)

Impeachment: almost too stupid to remember to breathe (October 1, 2019)

Hillary Clinton (D) is having fun these days (October 1, 2019)

Impeachment: in a panic (October 2, 2019)

Rep. Vicky Hartzler (r): clap louder (October 3, 2019)

Impeachment: why we can’t have nice things (October 4, 2019)

Impeachment: “…and getting caught in Ukraine…” (October 5, 2019)

Sen. Roy Blunt (r): see nothing, hear nothing, know nothing (October 6, 2019)

Impeachment: Putin’s Puppet (October 7, 2019)

Rep. Vicky Hartzler (r): well, that was a turkey (October 7, 2019)

Impeachment: Not very bright, is he? (October 9, 2019)

Rep. Vicky Hartzler (r): Benghazi! (October 9, 2019)