Federal prosecutors in New York are 'likely' to file additional charges in the case against associates of Rudy Giuliani who have been indicted for campaign finance violations, prosecutors say
New York Federal prosecutors in New York are"likely" to file additional charges in the case against associates of Rudy Giuliani who have been indicted for campaign finance violations, prosecutors said in court Monday, even as one defendant, Lev Parnas, is seeking to cooperate with a related congressional inquiry.
A new indictment"is something we are continuing to evaluate," Assistant US Attorney Douglas Zolkind told a judge at a pretrial conference in the case against Parnas, Igor Fruman, David Correia and Andrey Kukushkin, who were charged in October. The defendants are"under investigation for additional crimes," Zolkind said.Of the four defendants, only Parnas attended the proceeding.
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