Lev Parnas, a former associate of Rudy Giuliani who has been convicted of campaign finance charges, pleaded guilty Friday to a wire fraud conspiracy charge that resulted from his work at a start-up insurance company he co-founded.
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Parnas and Correia tried to lure potential investors to Fraud Guarantee by hiring Giuliani as a pitchman, according to federal prosecutors.Parnas briefly became a figure in the congressional impeachment inquiry against President Donald Trump in connection with his role in assisting Giuliani in his effort in Ukraine to find disparaging information about Joe Biden and his family, as well to call for the ouster of then-U.S. ambassador to Ukraine Marie Yovanovitch.
At least seven victims invested a total of more than $2 million in Fraud Guarantee because Parnas and Correia misled them about the financial arrangements. The majority of investor funds were withdrawn as cash and were spent on personal expenditures such as Parnas' rent, prosecutors said. "Various representations he made to investors were material to obtaining funds," assistant US Attorney Nicholas Roos said.
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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.
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Former Giuliani associate Lev Parnas pleads guilty in wire fraud schemeLev 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 for an unrelated business venture.
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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.
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Former Giuliani associate Lev Parnas pleads guilty in wire fraud schemeLev 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 for an unrelated business venture.
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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.
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