Lev Parnas appeared to parlay donations to Republican candidates into influence and access — and money from a Russian tycoon. Source: New York Times
Posts published in “Correia, David P (1975- )”
Igor Fruman Expected to Plead Guilty in Campaign Finance Case
By Gotham Rex on August 24, 2021
Igor Fruman had aided Rudolph Giuliani in his effort to dig up dirt on Donald J. Trump’s political rivals. Source: New York Times
Lev Parnas, Giuliani Associate, Faces New Fraud Accusations
By Gotham Rex on February 4, 2021
The Securities and Exchange Commission claimed in a lawsuit that Mr. Parnas and a business partner duped investors in a start-up called Fraud Guarantee. Source: New York Times
Business Partner of Giuliani Associate Is Expected to Plead Guilty
By Gotham Rex on October 28, 2020
David Correia was charged with duping investors in a start-up he founded with Lev Parnas, an associate of Rudolph W. Giuliani. Source: New York Times
Lev Parnas, Giuliani Associate, Faces New Fraud Charges
By Gotham Rex on September 17, 2020
Mr. Parnas, who participated in a campaign to dig up dirt on the president’s political rivals, is accused of swindling investors. Source: New York Times