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Florida man sentenced in Giuliani-related fraud case

Published: February 8, 2021

NEW YORK (AP) — A Florida businessman whose fraud-busting business was exposed as a...

Source: sfgate.com

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New YorkUnited StatesLev ParnasNicolas RoosWilliamj HarringtonJoe BidenElection CommissionFederal Election CommissionFraud GuaranteeNew York CityPresident Donald TrumpDavid CorreiaJ Paul OetkenDonald TrumpRudolph GiulianiAttorney 1North AmericaMc Complete State AmpWest Palm BeachLev Parnas NewsmakerFlorida State NewsSecurities And Exchange CommissionA WireBusiness StoriesTop News

Gov: Fraudster raised money pitching Giuliani as firm's face

Published: February 2, 2021

NEW YORK (AP) — A fraudster facing sentencing next week lured one investor by bragging...

Source: sfgate.com

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New YorkUnited StatesWest Palm BeachLev ParnasJoe BidenElection CommissionFederal ElectionNew York CityPresident Donald TrumpLev Parnas Newsmaker Person Rudolph GiulianiDavid CorreiaDonald TrumpAttorney 1Rudy GiulianiVictim 7North AmericaMc Complete State AmpFlorida State NewsFederal Election CommissionA WireTop NewsBusiness NewsChoice PlusGiuliani Associates IndictmentFraud Guarantee