In September, one month before Lev Parnas was indicted on campaign finance charges, his wife received wire transfers from a bank account in Russia.
The sum was $1 million, and the source was a lawyer for Dmytro Firtash, according to a court filing by U.S. prosecutors.
Firtash, a Ukrainian oligarch who made a fortune in the natural gas trade, is perhaps the most enigmatic figure in the scandal that has played a key role in President Donald Trump’s impeachment.
A billionaire with alleged ties to the Russian mob, Firtash is facing bribery-related charges in the U.S. and fighting extradition from Vienna. He once attempted to buy and redevelop the famous Drake Hotel in New York with the now-incarcerated Paul Manafort, Donald Trump’s former campaign chairman. And he’s seen by Ukrainian anti-corruption activists and Western governments as a corrupt instrument of Russia.
Read the full story on NBC News