Giuliani associate seeks to avoid prison at June sentencing

Jun 22, 2022, 3:41 AM | Updated: 7:25 pm

NEW YORK (AP) — An associate of Rudy Giuliani who was convicted of campaign finance crimes at trial and later pleaded guilty to a separate fraud charge is asking that he be spared from prison at his sentencing next week, but prosecutors on Wednesday recommended that he be ordered to spend over six years in prison.

Lawyers for Lev Parnas made the request to a Manhattan federal judge in papers that were filed publicly Wednesday. The papers were dated June 15 but were kept sealed for a week while redactions were agreed to.

Prosecutors filed their own sentencing arguments Wednesday, saying Parnas should serve at least 6 1/2 years in prison for “pumping foreign money” into U.S. elections, making straw donations with other peoples’ money, lying to the Federal Election Commission and defrauding investors of over $2 million to fund his lavish lifestyle.

For years, prosecutors argued, Parnas has “lied and swindled and corrupted for his own benefit.” They said he had “put himself above this country, his investors and the public.”

Parnas, 50, faces sentencing June 29 after he was convicted in October at a Manhattan trial of six charges alleging he made illegal donations in 2018 to jump-start a new energy company and used the wealth of a Russian financier to donate to politicians who might aid the launch of a legal recreational-marijuana business.

In March, he pleaded guilty to conspiring to commit wire fraud, saying that between 2012 and 2019 he conspired with another person to give investors false information about a Florida-based business, Fraud Guarantee.

Fraud Guarantee was promoted as a company that could protect investors against fraud.

In their presentencing submission, lawyers for the Soviet-born businessman argued that their client deserves leniency in part because he cooperated with Congress, calling it “timely and material.”

Prosecutors, though, said information Parnas provided Congress was in response to a subpoena and “falls far short” of the extraordinary conduct and cooperation that can earn individuals leniency at sentencing.

Defense lawyers said his efforts to cooperate with federal prosecutors were not successful because they used information he offered in a bid for a plea deal mainly to “thwart his potential trial testimony, rather than to consider his attempt to provide substantial assistance in good faith.”

But prosecutors countered that the information Parnas offered them “was not fully credible and in material respects was plainly contradicted by the evidence.” Thus, they said, they had “serious concerns about Parnas’s credibility and candor.”

Defense lawyers recommended a sentence of time served — roughly 12 days.

Parnas several years ago worked with Giuliani to try to get Ukrainian officials to investigate the son of President Joe Biden, who was a candidate at the time. Giuliani has said he knew nothing about the crimes of Parnas and others.

Giuliani — a former New York City mayor who served as Donald Trump’s personal lawyer during part of his presidency — has not been criminally charged, though federal authorities have acknowledged that he is being investigated to determine whether he violated a federal law that governs lobbying on behalf of foreign countries or entities.

Copyright © The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

AP

Evelyn Knapp, a supporter of former President Donald, waves to passersby outside of Trump's Mar-a-L...
Associated Press

Trump legal woes force another moment of choosing for GOP

From the moment he rode down the Trump Tower escalator to announce his first presidential campaign, a searing question has hung over the Republican Party: Is this the moment to break from Donald Trump?
21 hours ago
FILE - The Silicon Valley Bank logo is seen at an open branch in Pasadena, Calif., on March 13, 202...
Associated Press

Army of lobbyists helped water down banking regulations

It seemed like a good idea at the time: Red-state Democrats facing grim reelection prospects would join forces with Republicans to slash bank regulations — demonstrating a willingness to work with President Donald Trump while bucking many in their party.
21 hours ago
FILE - This Sept. 2015, photo provided by NOAA Fisheries shows an aerial view of adult female South...
Associated Press

Researchers: Inbreeding a big problem for endangered orcas

People have taken many steps in recent decades to help the Pacific Northwest's endangered killer whales, which have long suffered from starvation, pollution and the legacy of having many of their number captured for display in marine parks.
2 days ago
FILE - Hiring signs are displayed at a grocery store in Arlington Heights, Ill., Jan. 13, 2023. Emp...
Associated Press

Pay transparency is spreading. Here’s what you need to know

U.S. employers are increasingly posting salary ranges for job openings, even in states where it’s not required by law, according to analysts with several major job search websites.
2 days ago
Meadowdale High School 9th grade students Juanangel Avila, right, and Legacy Marshall, left, work t...
David Klepper and Manuel Valdes, Associated Press

Seattle high school teacher advocates for better digital literacy in schools

Shawn Lee, a high school social studies teacher in Seattle, wants to see lessons on internet akin to a kind of 21st century driver's education, an essential for modern life.
2 days ago
South Carolina Senators hear from the parents of people who died from fentanyl overdose on Jan. 19,...
Associated Press

With overdoses up, states look at harsher fentanyl penalties

State lawmakers nationwide are responding to the deadliest overdose crisis in U.S. history by pushing harsher penalties for possessing fentanyl and other powerful lab-made opioids that are connected to about 70,000 deaths a year.
2 days ago

Sponsored Articles

SHIBA volunteer...

Volunteer to help people understand their Medicare options!

If you’re retired or getting ready to retire and looking for new ways to stay active, becoming a SHIBA volunteer could be for you!
safety from crime...

As crime increases, our safety measures must too

It's easy to be accused of fearmongering regarding crime, but Seattle residents might have good reason to be concerned for their safety.
Comcast Ready for Business Fund...
Ilona Lohrey | President and CEO, GSBA

GSBA is closing the disparity gap with Ready for Business Fund

GSBA, Comcast, and other partners are working to address disparities in access to financial resources with the Ready for Business fund.
SHIBA WA...

Medicare open enrollment is here and SHIBA can help!

The SHIBA program – part of the Office of the Insurance Commissioner – is ready to help with your Medicare open enrollment decisions.
Lake Washington Windows...

Choosing Best Windows for Your Home

Lake Washington Windows and Doors is a local window dealer offering the exclusive Leak Armor installation.
Anacortes Christmas Tree...

Come one, come all! Food, Drink, and Coastal Christmas – Anacortes has it all!

Come celebrate Anacortes’ 11th annual Bier on the Pier! Bier on the Pier takes place on October 7th and 8th and features local ciders, food trucks and live music - not to mention the beautiful views of the Guemes Channel and backdrop of downtown Anacortes.
Giuliani associate seeks to avoid prison at June sentencing