David Correia, Who Was Indicted With Giuliani Associates, Is Arrested

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David Correia, who was charged last week in a campaign finance scheme along with two longtime associates of President Trump’s personal lawyer, Rudolph W. Giuliani, was arrested Wednesday, officials said.

Mr. Correia, 44, surrendered to agents with the Federal Bureau of Investigation at 10:30 a.m. at Kennedy International Airport, after he returned from a foreign country, officials said.

He had been charged in a federal indictment unsealed last week with participating in a conspiracy to conceal the source of hundreds of thousands of dollars in political contributions that came from overseas donors.

Two of the other defendants in the case, Igor Fruman and Lev Parnas, have aided Mr. Trump’s efforts to gather damaging information in Ukraine about his political opponents. They were also arrested last week at an airport, with one-way tickets to Frankfurt.

Mr. Parnas and Mr. Fruman donated money and pledged to raise additional funds —some violating legal limits — in 2018 for a congressman who was then enlisted in the campaign to oust her, court documents showed.

Campaign finance filings identify the congressman as former Representative Pete Sessions, a Texas Republican. In 2018, Mr. Sessions wrote a letter to Secretary of State Mike Pompeo saying that Ms. Yovanovitch should be fired for privately expressing “disdain” for Mr. Trump’s administration.

On Wednesday, a spokesman for Mr. Sessions, Matt Mackowiak, said in a statement that Mr. Sessions was cooperating with federal prosecutors and that he would be providing documents to the United States attorney’s office “over the next couple of weeks as requested.”

Mr. Correia was not directly linked to the part of the case involving Mr. Sessions, but federal prosecutors connected him to larger efforts by Mr. Parnas and Mr. Fruman to skirt bans on foreign donations to elections.

In court papers, the men, along with another defendant, Andrey Kukushkin, were accused of funneling money from an unnamed Russian donor to state and federal candidates in exchange for potential influence, according to court documents.

The men wanted to set up recreational marijuana businesses in Nevada and other states and were seeking political help to get access to the necessary licenses.

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