Andrey Muraviev was indicted on charges of making donations as a foreign national to boost licensing decisions for a marijuana business.
Source: New York Times
Russian Mogul Is Charged With Donating Illegally to U.S. Campaigns
Published in Campaign Finance, Giuliani, Rudolph W, Justice Department and Manhattan (NYC)
More from Campaign FinanceMore posts in Campaign Finance »
- George Santos Is Expected to Plead Guilty, People Close to Case Say
- Adams’s Re-election Bid Fueled by Real Estate Titans and Out-of-Towners
- Six Charged With Organizing Illegal Donations to Adams’s 2021 Campaign
- A Times Square Hotel Was Set To Become Affordable Housing. Then the Union Stepped In.
- Election Day in New York: Who’s Running and How to Vote
More from Giuliani, Rudolph WMore posts in Giuliani, Rudolph W »
- Ukrainian Accused of Election Interference Charged With Money Laundering
- Up for Auction: Nike Air Force Ones Signed by Ice-T
- Giuliani Will Not Face Federal Charges Over Lobbying, Prosecutors Say
- Man Who Patted Rudy Giuliani’s Back Set to Have Charges Disappear
- Giuliani Associate Sought Pardon for Him After Jan. 6, Book Says
More from Justice DepartmentMore posts in Justice Department »
- Lawyers for Rikers Detainees Will Ask Judge to Impose Federal Control
- An Ex-Trump Adviser’s Acquittal Shows How Politics and Business Intertwine
- The Challenge of Educating New York’s 104,000 Homeless Children
- Ex-Trump Adviser Expected to Testify at His Own Trial
- What to Know as Trump Is Deposed in E. Jean Carroll Suit Accusing Him of Rape
More from Manhattan (NYC)More posts in Manhattan (NYC) »
- Ex-State Dept. Official Ordered to Bias Training After Anti-Muslim Rant
- Judge Threatens to Eject Trump From Carroll Trial After His Complaints
- Inside the Hunt for the Gilgo Beach Serial Killer
- A Crumbling New York Garage Collapsed. Dozens More Have Similar Problems.
- NYC Community Boards Usually Oppose New Housing. Not This One.
Be First to Comment