“Rudy Giuliani is being investigated by federal prosecutors for possible campaign finance violations and a failure to register as a foreign agent as part of an active investigation into his financial dealings,” Bloomberg reports.

“The probe of Giuliani, which one official said could also include possible charges on violating laws against bribing foreign officials or conspiracy, presents a serious threat to Trump’s presidency from a man that former national security adviser John Bolton has called a ‘hand grenade.'”

“Two foreign-born donors to a pro-Trump fundraising committee who helped Rudy Giuliani’s efforts to investigate Democrat Joe Biden were arrested late Wednesday on criminal charges of violating campaign finance rules,” the Wall Street Journal reports.

“Lev Parnas and Igor Fruman, two Florida businessmen, have been under investigation by the U.S. Attorney’s office in Manhattan, and are expected to appear in federal court in Virginia later on Thursday… The men’s nationalities were unclear, though both were believed to have been born in former Soviet republics.”

USA Today reports both men were scheduled to be deposed this week by the three House committees leading the impeachment probe.

A federal jury found two longtime Democratic operatives guilty of funneling illegal corporate campaign contributions into Secretary of State Alison Lundergan Grimes’ 2014 U.S. Senate campaign — including former Kentucky Democratic Party Chairman Jerry Lundergan, the father of Grimes — delivering another blow to a significantly weakened Kentucky Democratic Party, the Lexington Herald Leader reports.

“Kansas Republican congressional candidate Amanda Atkins may have skirted federal election law by representing herself as a candidate before filing the appropriate paperwork,” McClatchy reports.

Authorities are investigating whether someone stole more than $100,000 from Rep. Steve Chabot’s (R-OH) reelection fund, Roll Call reports.

“During his final two years in office and for several months afterward, former Rep. Carlos Curbelo (R-FL) paid a Miami dentist and childhood friend with no political experience nearly $400,000 for political consulting,” the Miami Herald reports.

“And since losing his seat last November, he’s spent thousands of dollars from his leadership PAC — called ‘What a Country!’ — on wine and high-end restaurants.”

“Now, Curbelo’s friend, JP Chavez, is his business partner in a communications and public affairs startup venture called Vocero LLC.”

“A federal investigation into whether Trump Organization executives violated campaign-finance laws appears to be wrapping up without charges being filed,” CNN reports.

“In January, one month after Cohen was sentenced to three years in prison, prosecutors requested interviews with executives at the company… But prosecutors never followed up on their initial request, people familiar with the matter said, and the interviews never took place.”

“Federal prosecutors have stepped up a criminal investigation into possible efforts by longtime Republican fundraiser Elliott Broidy to profit from his connections to the Trump administration,” the Wall Street Journal reports.

“Investigators are examining whether Mr. Broidy, a top fundraiser for Mr. Trump in 2016 who was later tapped as deputy finance chairman of the Republican National Committee, was paid by his intelligence-contracting firm’s foreign and prospective clients to give them special access to attend the 2017 inauguration, some of the people said. Such activity could violate campaign-finance, lobbying or money-laundering laws.”