Giuliani associates face new federal fraud charges - WORLD NEWS

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    Thursday, 17 September 2020

    Home IFTTT Yahoo News - Latest News & Headlines Giuliani associates face new federal fraud charges

    Giuliani associates face new federal fraud charges

    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.




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