Lev Parnas after helped connect Rudy Giuliani setup meetings with Ukraine officials — and he is not holding back the particulars. Find out more about Parnas and his location at the scandal.

Lev Parnas, 47, dropped a bombshell during his January 15 interview Rachel Maddow which may implicate President Donald Trump within his Ukraine scandal. Parnas, a member of the president’s personal lawyer, Rudy Giuliani, and also a witness at the impeachment trial stated that the president knew”what had been happening” if he asked Ukraine to research the Bidens, also that there were threats to Ukraine than that which had formerly been disclosed. Here Is What we understand about Ukrainian-born Parnas, his institution with Giuliani, and also what he has disclosed about the Ukraine scandal so far:

1. ) He had been indicted for campaign finance law violations in 2019. Parnas and Igor Fruman, another partner, were arrested in October while trying to board a one time global flight in DC, only hours after dining with Giuliani. Parnas was accused of supposedly hiding assets, such as a $1 million payment by a Russian oligarch in September. The oligarch is tied to Trump’s former campaign chairman, Paul Manafort; Manafort was convicted on five counts of fraud, two counts of bank fraud and one count of failure to disclose a foreign exchange accounts in 2018, and is presently serving four years in prison. Parnas pleaded not guilty to charges of”conspiring to make contributions in connection with federal elections from the titles of the others, and with making false statements and falsifying records to block the administration of an issue within the authority of the Federal Election Commission.”

Parnas and Fruman were additionally charged along with two other defendants, David Correia and Andrey Kukushkin, within an”indictment alleging that all those defendants conspired to violate the ban on foreign contributions and contributions in connection with state and federal elections,” according to the Department of Justice. Parnas is now out on bond.

2. He runs a business literally called “Fraud Guarantee.” Parnas and Fruman worked a business in South Florida known as Fraud Guarantee, a company that protects customers from financial offenses. They gave the firm the name in an effort to throw online searches regarding their fraud allegations. Fraud Guarantee shuttered after the firm did not pay office lease. As John Oliver put it following their arrest, calling their firm Fraud Warranty was”basically the equivalent of possessing an extermination company known as’Mouse Promise. ”’

3. He asserts Trump”knew precisely what was happening” in Ukraine. Parnas stated that the president is basically playing dumb around pressuring Ukraine to research Vice President Joe Biden along with his son, Hunter Biden. “Trump understood what was happening,” Parnas advised Maddow twice during their January 15 interview. In addition, he said he wouldn’t behave without”the approval of Rudy Giuliani or the president” and stated that Trump was lying when he claimed he does not understand Parnas.

4. ) He maintained Trump threatened to sue more than simply military help from Ukraine. “The concept was: It was not only military help. It was aid,” he explained. “Fundamentally the connection could be sour. We’d quit giving them any sort of help.” That is, unless Ukraine researched the Bidens for Trump. This contradicts (again) Trump’s claim there was no quid pro quo throughout his telephone conversation with Ukraine President Volodymyr Zelensky.

5 He implicated Attorney General William Barr and Vice President Mike Pence. This scandal, based on Parnas, goes all of the way from the top down. “Barr needed to have understood everything. Attorney General Barr was essentially on the group,” he said of the effort to pressure Ukraine to exploring the Bidens, stating that Giuliani informed Barr concerning the events. In Terms of Pence? “Everybody was in the loop”

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