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Giuliani Associate Lev Parnas Faces New Federal Fraud Charges

1 month ago   |   By Forbes

Parnas and Giuliani were part of the chain of events leading to President Trump's impeachment.
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Giuliani associates face new federal fraud charges

1 month ago   |   By My Sanantonio

NEW YORK - Federal prosecutors brought new wire fraud charges Thursday against an associate of former New York Mayor Rudy Giuliani who was involved in attempts to get Ukrainian officials to investigate the son of U.S. Democratic presidential nominee Joe Biden.
Lev Parnas and his business partner, David Correia, were charged with defrauding investors in a business called Fraud Guarantee. A superseding indictment also charged them with additional campaign finance violations.
Prosecutors said the company “purported to insure investors against corporate fraud while in fact, as alleged, they...
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Judge sides with Virginia, but Robert E. Lee statue stays put for now

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