Lev Parnas and wife Svetlana
https://heavy.com/news/2019/10/svetlana-lev-parnas-wife/
Parnas and Fruman were arrested on October 9, 2019, at Dulles International Airport in Virginia. The two men were carrying one-way tickets to Vienna and were stopped as they prepared to board the plane.
Parnas, a U.S. citizen originally from Ukraine, is a business executive based in Florida. His company, Global Energy Producers, was listed in the indictment as an alleged vehicle through which Parnas and Fruman could make large political contributions without using their names. Prosecutors referred to this as a “straw donor scheme.” Records from the Federal Election Commission show that Global Energy Producers donated $325,000 to a pro-Trump PAC called America First Action in 2018.
Svetlana Parnas was not named in the indictment. But she manages an investment group alongside her husband that, according to court documents, actually made the donation to the PAC supporting President Trump — not Global Energy Producers.