Lev Parnas partner David Correia expected to plead guilty in 'Fraud Guarantee' case, court records show

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Lev Parnas partner David Correia expected to plead guilty in 'Fraud Guarantee' case, records show

David Correia, a business partner of Rudy Giuliani's former associate Lev Parnas, is set to plead guilty in a case where both he and Parnas are charged with defrauding investors in a would-be company named "Fraud Guarantee, a court filing revealed.

Parnas and Igor Fruman, another defendant, previously worked with Giuliani to uncover information about former Vice President Joe Biden and his son Hunter Biden's relationship with a Ukrainian natural gas company.Peter Foley | Bloomberg | Getty Images Both Correia and Parnas were slapped with a superseding indictment last month in Manhattan federal court that charged them with conspiring to commit wire fraud in connection with Fraud Guarantee, which was ostensibly supposed to offer fraud protection to customers.A court filing on Wednesday said that Correia, who like Parnas has pleaded not guilty in the case, is scheduled to appear at a change of plea hearing on Thursday.

 

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FraudGuarantee 🤣 They had a sense of humor. DavidCorreia & LevParnas lead to RudyGiuliani As my nephew said, all will be revealed re UkraineGate before the election, it means RudyGiuliani will be arrested on Monday. Still time for realDonaldTrump to pardon himself.

braran_mom Nothing but the best !!

Meanwhile, crickets on the Biden scandal

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