Lev Parnas and Igor Fruman face charges of conspiracy, false statements and falsification of records in connection with two alleged schemes to violate U.S. election laws. But it’s their work helping Giuliani dig up dirt in Ukraine that has put the pair under intense public scrutiny.
And a superseding indictment — which could add to or modify the existing charges — is likely, prosecutors said on Monday, but also adding that they’re continuing to evaluate the case.