Tag Archives: Correia, David P (1975- )

The New York Times 7:00 am on October 21, 2021
Tags: , , Correia, David P (1975- ), , , , , ,   

Ex-Giuliani Ally Gained Easy Access to Trump’s Orbit, Texts Show

Lev Parnas appeared to parlay donations to Republican candidates into influence and access — and money from a Russian tycoon.

#america-first-action, #campaign-finance, #correia-david-p-1975, #desantis-ron, #fruman-igor, #kukushkin-andrey, #laxalt-adam, #parnas-lev, #politics-and-government

The New York Times 9:15 pm on August 24, 2021
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Igor Fruman Expected to Plead Guilty in Campaign Finance Case

Igor Fruman had aided Rudolph Giuliani in his effort to dig up dirt on Donald J. Trump’s political rivals.

#biden-joseph-r-jr, #campaign-finance, #correia-david-p-1975, #fruman-igor, #giuliani-rudolph-w, #impeachment, #manhattan-nyc, #parnas-lev, #trump-ukraine-whistle-blower-complaint-and-impeachment-inquiry, #trump-donald-j, #ukraine, #ukrainian-americans, #united-states-international-relations, #united-states-politics-and-government, #yovanovitch-marie-l

The New York Times 7:51 pm on February 4, 2021
Tags: , Correia, David P (1975- ), , , , , , , ,   

Lev Parnas, Giuliani Associate, Faces New Fraud Accusations

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.

#campaign-finance, #correia-david-p-1975, #frauds-and-swindling, #giuliani-rudolph-w, #impeachment, #parnas-lev, #securities-and-commodities-violations, #trump-ukraine-whistle-blower-complaint-and-impeachment-inquiry, #trump-donald-j, #united-states-politics-and-government

The New York Times 6:06 pm on October 28, 2020
Tags: , Correia, David P (1975- ), , , , , , , , , , ,   

Business Partner of Giuliani Associate Is Expected to Plead Guilty

David Correia was charged with duping investors in a start-up he founded with Lev Parnas, an associate of Rudolph W. Giuliani.

#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-ukraine-whistle-blower-complaint-and-impeachment-inquiry, #trump-donald-j

The New York Times 8:34 pm on September 17, 2020
Tags: , Correia, David P (1975- ), Fraud Guarantee, , , , , , ,   

Lev Parnas, Giuliani Associate, Faces New Fraud Charges

Mr. Parnas, who participated in a campaign to dig up dirt on the president’s political rivals, is accused of swindling investors.

#campaign-finance, #correia-david-p-1975, #fraud-guarantee, #frauds-and-swindling, #fruman-igor, #giuliani-rudolph-w, #parnas-lev, #presidential-election-of-2020, #trump-ukraine-whistle-blower-complaint-and-impeachment-inquiry, #ukraine