Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman

This Facebook screen shot provided by The Campaign Legal Center shows, from left, Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. Parnas and Fruman were arrested on Thursday, Oct. 10, 2019, on campaign finance violations resulting from a donation to a political action committee supporting President Donald Trump's reelection. (The Campaign Legal Center via AP)

Records show that Parnas and Fruman used wire transfers from a corporate entity they controlled to make a $325,000 donation to the America First Action committee in 2018, a pro-Trump PAC. But wire-transfer records that became public through a lawsuit show it was not the true source of the money.

The indictment alleges the men created a corporation, Global Energy Producers, and then made political contributions in that name instead of their own. They are also accused of making contributions to candidates for state and federal office, joint fundraising committees and independent expenditure committees in the names of other people.

The commitment to raise more than $20,000 for the congressman was made in May and June 2018. The lawmaker also received about $3 million in independent expenditures from a super political action committee that Parnas and Fruman had been funding.

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