SF Businessman Tied To Giuliani Associates Gets $1M Bond

Law360 (October 11, 2019, 8:58 PM EDT) -- A California federal judge set a $1 million bond on Friday for a San Francisco businessman facing charges that he and associates of the president's personal lawyer Rudy Giuliani violated campaign finance laws in seeking influence for Ukrainian officials, ordering the man to home detention once he posts the money.

Andrey Kukushkin, a Ukrainian-born U.S. citizen indicted by a grand jury for allegedly conspiring to circumvent U.S. federal laws against foreign influence, appeared in San Francisco federal court on Friday wearing jail-issued clothing while his parents, brother and acquaintances looked on.

Prosecutors told U.S. Magistrate Judge Jacqueline Scott Corley that they believe Kukushkin...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!