Andrey Muraviev was indicted on charges of making donations as a foreign national to boost licensing decisions for a marijuana business.
Federal prosecutors in Manhattan on Monday accused a Russian tycoon of scheming to make $1 million in illegal campaign donations to federal and state political candidates in the United States to gain favorable licensing decisions for a cannabis business venture.
The prosecutors said the donations by the businessman, Andrey Muraviev, 47, were at the heart of an illegal campaign finance scheme conducted in the months before the 2018 midterm elections that also involved two Soviet-born businessmen, Lev Parnas and Igor Fruman, and two other co-defendants.
Mr. Parnas and Mr. Fruman were allies of Rudolph W. Giuliani, former President Donald J. Trump’s personal lawyer, and assisted Mr. Giuliani in his efforts to undermine Joseph R. Biden Jr. when he was a leading Democratic presidential candidate.
The allegations against Mr. Muraviev are not new; his name and alleged role surfaced at the October trial of Mr. Parnas and a co-defendant, Andrey Kukushkin, who […]