Campaign Finance

"The charges of conspiracy to funnel foreign dollars into U.S. elections against Florida businessmen Lev Parnas and Igor Fruman paint a troubling picture of the free flow of foreign money into our elections due to insufficient safeguards and lax enforcement," Paul S. Ryan, vice president for policy and litigation for Common Cause, another watchdog group, said in a statement. "[Thursday's] indictments, though, likely represent only the tip of the iceberg in terms of foreign meddling. Both men were also heavily involved in the efforts by the White House and President Trump's personal attorney, Rudy Giuliani, to pressure the Ukrainian government to investigate unsubstantiated allegations against Trump's political rival, Joe Biden."

“It’s extremely troubling,” said Beth Rotman of Common Cause, a group that filed complaints Federal Election Commission and Department of Justice complaints about the Parnas and Fruman donations. “The money should absolutely be returned. It shows a really problematic appearance of a conflict [of interest].”

The arrest and indictment of Soviet-born agents of Rudy Giuliani for illegally funneling foreign money into Donald Trump’s 2016 presidential run is an encouraging sign that the U.S. Attorney for the Southern District of New York will enforce the laws even if Main Justice is run by Trump-apologist William Barr. The charges of conspiracy to funnel foreign dollars into U.S. elections against Florida businessmen Lev Parnas and Igor Fruman paint a troubling picture of the free flow of foreign money into our elections due to insufficient safeguards and lax enforcement.

“A whistleblower by nature is caught up in controversy. The inspector general makes sure he’s protected,” Beth Rotman, director of money in politics & ethics at Common Cause, said. Rotman and others cite instances where IGs have uncovered widespread abuse.“The stunning alleged misconduct of the president urging election interference by a foreign power was almost covered up until the IG stepped in,” said Rotman. “Who knows what other threats to our democracy are out there right now?”

On September 23, 2019, Common Cause filed a complaint with the Department of Justice (DOJ) and the Federal Election Commission (FEC) alleging reason to believe that President Trump, Rudy Giuliani and other political operatives violated the federal law ban on soliciting, or substantially assisting the solicitation of, a “contribution” from a foreign national. The following is a summary of the law and facts detailed in the complaint, as well as some additional background information.