Mr. Parnas, who participated in a campaign to dig up dirt on the president’s political rivals, is accused of swindling investors.
Source: New York Times
Lev Parnas, Giuliani Associate, Faces New Fraud Charges
Published in Correia, David P (1975- ), Fraud Guarantee, Frauds and Swindling, Fruman, Igor, Giuliani, Rudolph W, Parnas, Lev, Trump, Donald J, Trump-Ukraine Whistle-Blower Complaint and Impeachment Inquiry, Ukraine and United States Politics and Government
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