Prosecutors' new filing in the Lev Parnas case requests revocation of his bail.
Remarkable turn of events, given Parnas's key role in the Ukraine scheme for which the president is now being impeached.
Here prosecutors cite Lev's "seemingly limitless access to foreign funds":
Remarkable turn of events, given Parnas's key role in the Ukraine scheme for which the president is now being impeached.
Here prosecutors cite Lev's "seemingly limitless access to foreign funds":
"In the last three years, Parnas received in excess of $1.5 million from Ukrainian and Russian sources":
"Parnas is aware that is is likely he will be charged with additional offenses"
Prosecutors say that one of the things Parnas neglected to tell them was that in Septmber 2019, a bank account in Russia wired him 1 million dollars:
Needless to say, if Mr. Parnas is now going to be remanded to custody to await trial, that may affect his risk/reward calculation in terms of how much he wants to talk with prosecutors...
