Rudy Giuliani associate jailed for a year over fraud at fraud-busting business
David Correia, 45, was charged alongside Lev Parnas in case over Fraud Guarantee
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David Correia, 45, was charged alongside Lev Parnas in case over Fraud Guarantee
A business partner of two men who aided Rudy Giuliani’s effort to dig up dirt on President Joe Biden in Ukraine was sentenced to a year in prison, after he pleaded guilty to U.S. campaign finance and fraud charges.
A former business partner of Lev Parnas, a onetime associate of Donald Trump's personal lawyer Rudy Giuliani, was sentenced on Monday to one year and a day in prison for duping investors in a start-up insurer and lying to the Federal Election Commission.
A Manhattan federal judge sentenced a Florida businessman to a year and a day in prison Monday for his role in a $2.3 million fraud that duped investors in an anti-fraud insurance startup with ties to former President Donald Trump's personal lawyer Rudy Giuliani.
'I feel true remorse': Florida businessman who hired Rudy Giuliani as a consultant to attract investors is sentenced to a year in prison after the whole venture turned out to be a fraud David Correia, 45, was sentenced after pleading guilty to defrauding investors and lying to Federal Election Commission about donation to Trump super PAC Prosecutors alleged the business collected money from investors, but then its leaders used that money for personal expenses Correia promised Rudy Giuliani $500,000 to be the 'face' of his venture, Fraud Guarantee Correia was charged alongside Giuliani asso...