Fraud Guarantee was promoted as a company that could protect investors against fraud. Prosecutors say it did the opposite.
Parnas told Judge J. Paul Oetken that he conspired between 2012 and 2019 with another person to give investors false information about a Florida-based business, Fraud Guarantee.Fraud Guarantee was promoted as a company that could protect investors against fraud.
In October 2020, codefendant David Correia, a former golf professional, pleaded guilty in connection with the same fraud. The majority of the money from investors, though, was withdrawn as cash and spent on rent, luxury cars and retail stores by Parnas, prosecutors said. Parnas several years ago also worked with Giuliani to try to get Ukrainian officials to investigate the son of Democratic presidential candidate Joe Biden. Giuliani has said he knew nothing about the crimes of Parnas and others.
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