David Correia was charged with duping investors in a start-up he founded with Lev Parnas, an associate of Rudolph W. Giuliani.
Source: New York Times
Business Partner of Giuliani Associate Is Expected to Plead Guilty
Published in Biden, Joseph R Jr, Correia, David P (1975- ), Federal Election Commission, Frauds and Swindling, Fruman, Igor, Giuliani, Rudolph W, Kukushkin, Andrey, Manhattan (NYC), Parnas, Lev, Politics and Government, Presidential Election of 2020, Trump, Donald J and Trump-Ukraine Whistle-Blower Complaint and Impeachment Inquiry
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