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Giuliani associates face new federal fraud charges

September 18, 2020
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Giuliani associates face new federal fraud chargesFederal 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.




from Yahoo News - Latest News & Headlines https://yhoo.it/2Fw2DIU
via Yahoo News

18Sep2020

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