The Securities and Exchange Commission claimed in a lawsuit that Mr. Parnas and a business partner duped investors in a start-up called Fraud Guarantee.
Source: New York Times
Lev Parnas, Giuliani Associate, Faces New Fraud Accusations
Published in Campaign Finance, Correia, David P (1975- ), Frauds and Swindling, Giuliani, Rudolph W, Impeachment, Parnas, Lev, Securities and Commodities Violations, Trump, Donald J, Trump-Ukraine Whistle-Blower Complaint and Impeachment Inquiry and United States Politics and Government
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