Page 18 - Fraud Guarantee News Today

Outside of officials of washington being paid whether its by a domestic or foreign source to conduct foreign policy? >> i mean, clearly this isnt a very routine thing. you know, but its a tough question to answer. its -- he was paid he told us in 2018 or this deal with this company called fraud guarantee which is run by lev parnas, one of those ukrainian americans, he was paid to work for that company as a consultant and advisor and the total was $500,000. the issue is he says hes pointing out t...

Fraud guarantee, the company selling technology that detected fraudulent activity. parnis was indicted last week and has another court appearance thursday. giuliani told me $500,000 was for eight months work he did for fraud guarantee on technology and regulatory issues. he said it was paid in two installments, one early september of 2018 and the other late october of 2018. he insists that the moncame from the united states and did not come from foreign sources. he seemed to indicate while $500,...

Year. giuliani insists that the retainer he was paid came from the united states and not from foreign sources. giuliani told me he has contracts with other companies worth far more than the one he had with the company fraud guarantee. on capitol hill is george kant for uerasia affairs and number two diplomat in ukraine. rudy giuliani accused him of working with former ambassador to ukraine, bonovic, . dana, this is another high-value deposition, what leaks from this one. >> dana: right, they are...

Arrested and indicted by the southern district of new york for allegedly funneling money, foreign money, into u.s. elections. so, one viewer wants to know, could giuliani by association himself face these same criminal charges? >> rudy giuliani is in legitimate trouble here. we now know hes under investigation by the southern district of new york, the office that rudy giuliani himself used to lead in the 80s. i worked at it a couple decades later. ill tell you, as an alum of that office, it is j...

>> two successful preposterouses, igor, the handsome one, owns a club in ukraine thats called mafia rave, which i think counts as a full confession. and then lev, the shy one, owns a security business, i swear to you, fraud guarantee. >> fraud guarantee and mafia rave, everyone. those are real names of real businesses. while there are many more details to come, there is already one truth that is beyond dispute. if your business name sounds kind of illegal, it might be a good idea to change the b...

Legitimate trouble here. we know hes under investigation by the southern district of new york. the office that rudy giuliani hichls used to lead in the 80s. i worked at a couple decades later. as an alum of that office, it is jarring to think the former u.s. attorney is under investigation. the indictment last week is a serious case. theyre charged with funneling hundreds of thousands of dollars of foreign money into the election system through a shell company. rudy giuliani has close keks to th...

With the russians hacking the dnc. stealing thousands of documents and giving them to wikileaks part of an operation to disrupt the election is ludicrous. >> whats your final thought? >> i want to represent michael. when he gets in trouble. all you need to know is ukraine and giuliani the company that paid him used to be called fraud guarantee. rethink that branding.

>> were running out of time, michael. >> -- the russians hacking the dnc, steeling thousands of documents and giving them to the wikileaks part of an operation to disrupt the election is ludicrous. >> whats your final thought? >> i want to represent michael. when he gets in trouble. all you need to know is ukraine and giuliani the company that paid him used to be called fraud guarantee. rethink that branding. >> i appreciate it. well be back. in the human brain, billions of neurons play in harmo...

Hunter bidens role with the ukranian gas company. house democrats are seeking documents about whether rick perry pushed ukraine to put trump friendly americans on the board of the state owned gas and oil company in crew yan. in the t-- ukranian crow anies are accused of a scheme to inkpluns u.s. politics with illegal campaign contributions mplts they also alleged lay worked to get the ambassador to ukraine fired because she wouldnt play ball and helped giuliani to help dig for dirt on the bidens...

Legal exposure does giuliani have at this moment? >> the essence of this indictment we saw yesterday is these two guys were funneling hundreds of thousands of dollars illegally from foreign nationals into american politics. rudy was closely intertwined with these guys. they were his contacts in ukraine. they paid him through this shell company, fraud guarantee, might want to rethink that name, but rudy needs to pea concerned. especially if one of these guys flips. if one of them flip, then look ...