The fourth person involved in an alleged scheme to violate FEC laws was taken into custody Wednesday after two of Trump’s lawyer Rudy Giuliani’s associates were arrested, according to The Associated Press.
David Correia is one of the people named in an indictment of the scheme and was arrested at a New York City airport Wednesday morning. Lev Parnas and Igor Fruman, associates of Giuliani, were indicted Oct. 10 on conspiracy charges that involved alleged “straw” donations to various political committees.
The other person, Andrey Kukushkin, was taken into custody and indicted alongside Giuliani’s two associates, the AP reported.
Arraignments in the case are scheduled for Thursday afternoon, Tom Winter, NBC News correspondent for investigations, tweeted.
David Correia, 1 of the 4 people indicted in an alleged scheme to funnel foreign money and violate FEC laws was taken into custody at New York’s JFK airport this morning; the case includes Giuliani associates Lev Parnas and Igor Fruman,” NBC News reported on its Twitter account.
