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Articles related to "allegedly"

Federal prosecutors ask judge to revoke bail for indicted associate of Rudy Giuliani

  • According to prosecutors, Parnas also made false statements to the government about his assets and income and misled his pretrial services officer in Florida about whether he had been granted permission by the court to leave his house.
  • In one instance, prosecutors said, Parnas earned $200,000 over the course of three months from a law firm and put it into an account in his wife's name, but told the government that he received $50,000 annually from the firm.
  • And they said one of his attorneys misrepresented to Parnas's pretrial services officer whether Parnas had been granted a modification to his bail.
  • Prosecutors didn't identify in the filing which of Parnas's two attorneys provided the allegedly false information, nor did they disclose any additional details about the $1 million payment Parnas allegedly received from the Russian account in September.

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