Lev Parnas, a Ukrainian-born emigre who worked with Rudy Giuliani to unearth political dirt on the Biden family's dealings in Ukraine, pleaded guilty to wire fraud charges on Friday.
During a court hearing Friday, Parnas confessed to luring investors to his Fraud Guarantee insurance company that he established with David Correia, who has pleaded guilty to similar charges. The duo procured over $2 million and funneled much of that money for personal and political use, according to prosecutors.“Between 2012 and 2019, I agreed with another person to give false information to individuals regarding the financials to a start-up project called, ‘Fraud Guarantee,’” Parnas told U.S.
"This morning, Lev Parnas pled guilty to wire fraud. He accepts responsibility for his conduct and remains proud of his efforts to bring issues of national significance into the halls of Congress and the living rooms of all Americans. He looks forward to moving ahead," Parnas’s attorney, Joseph Bondy, tweeted following Friday's hearing.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Lev Parnas, former associate of Rudy Giuliani, pleads guilty to wire fraudLev Parnas, a former associate of Rudy Giuliani who was previously convicted on campaign finance charges, pleads guilty to a wire fraud conspiracy charge resulting from his work at a startup insurance company he co-founded.
続きを読む »
Rudy Giuliani associate pleads guilty in fraud schemeNEW YORK (AP) — An associate of Rudy Giuliani pleaded guilty Friday to a conspiracy charge alleging that he defrauded investors in a company supposedly created to prevent people from being defrauded.
続きを読む »
Rudy Giuliani associate pleads guilty in fraud schemeLev Parnas, 50, entered the plea to conspiring to commit wire fraud during a remotely held electronic proceeding in Manhattan federal court.
続きを読む »
Former suburban Chicago road commissioner pleads guilty in kickback schemeA former suburban Chicago highway commissioner has pleaded guilty to taking more than $280,000 in kickbacks from the owner of an excavation company.
続きを読む »
Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in $722M Ponzi SchemeThe 57-year-old Nevada man pleaded guilty to one count of conspiracy to commit money laundering and one count of aiding in the preparation of a false tax return.
続きを読む »