We were able to find a accountthat Lev controlled through an entity calledAaron...
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We were able to find a account
that Lev controlled through an entity called
Aaron Investments I, LLC that the $325,000
actually came from. They gave 325,000
to America’s First Action. - The money got
flagged by a bank. They saw the hallmarks of
money laundering and fraud
that Lev controlled through an entity called
Aaron Investments I, LLC that the $325,000
actually came from. They gave 325,000
to America’s First Action. - The money got
flagged by a bank. They saw the hallmarks of
money laundering and fraud
Full Transcript
00:00:01.000 --> 00:00:05.088
We were able to find a account
that Lev controlled
00:00:05.963 --> 00:00:09.593
through an entity called
Aaron Investments I, LLC
00:00:09.675 --> 00:00:13.715
that the $325,000
actually came from.
00:00:13.804 --> 00:00:17.724
They gave 325,000
to America’s First Action.
00:00:17.808 --> 00:00:20.228
- The money got
flagged by a bank.
00:00:20.311 --> 00:00:25.361
They saw the hallmarks of
money laundering and fraud.
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Movie Summary
A documentary exploring Lev Parnas' involvement in the Trump-Ukraine scandal that resulted in the former president's impeachment, detailing Parnas' unexpected entanglement with Trump and Giuliani, leading to his incarceration.
