Giuliani Associate Lev Parnas Faces New Federal Fraud Charges

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Parnas and Giuliani were part of the chain of events leading to President Trump’s impeachment.

Lev Parnas, a businessman who collaborated with President Trump’s personal lawyer Rudy Giuliani to collect damaging information on Trump’s political rivals, with conspiring to commit wire fraud by misusing money raised for his startup Fraud Guarantee.

Fraud Guarantee never got off the ground and Parnas and Correia allegedly spent hundreds of thousands of the money to pay rent on Parnas’ home, tens of thousands of dollars at luxury car leasing companies and some to fund political donations. the Associated Press the new indictment “contains no surprises” and that his client has been on “strict home confinement for nearly one year.

by the same federal prosecutors, who have examined whether he illegally lobbied the Trump administration on behalf of a Ukrainian official. Giuliani has said he did nothing wrong.

 

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