Page 29 - Fraud Guarantee News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Despite raising capital from investors for six years, Fraud Guarantee never developed any insurance products or sold policies to investors.

Rudy Giuliani was paid as a consultant by the firm. No charges have been filed against the Trump lawyer.

SEC Sues Giuliani Associates Parnas, Correia Alleging Fraud Over Insurance Startup The U.S. Securities and Exchange Commission sued two associates of Rudy Giuliani, the former New York City mayor and lawyer for Donald Trump, alleging they defrauded investors of $2 million in a company that never got off the ground. Lev Parnas and David Correia raised the money for their company, Fraud Guarantee, but used it to pay for “lavish personal expenses unrelated to the company,” the SEC claimed in a complaint filed Thursday in Manhattan federal court. They told investors they had invested hundreds...

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

Lev Parnas and Rudy Giuliani. (Photo courtesy of Lev Parnas) MANHATTAN (CN) — In the same week it was reported that prosecutors are in talks to obtain Rudy Giuliani’s electronic communications, three Giuliani associates sought to have their federal indictments dismissed on the basis that the evidence against them comes from emails that have attorney-client privilege.  Lev Parnas, Igor Fruman, and Andrey Kukushkin were indicted in October 2019, accused of funneling political donations through a limited-liability company and employing straw donors. Southern District of New York prosecutor...