David Correia | Law & Crime

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‘Exactly What Straw Donations Look Like’: Prosecutor Tells Jurors Lev Parnas Funneled Russian’s Money as High-Profile Trial Wraps Up

Adam Klasfeld and Marisa SarnoffOct 21st
Fraud Guarantee Co-Founder with Giuliani Ties Was Sentenced to Prison Time

Colin KalmbacherFeb 8th
Fraud Guarantee Co-Founder Tied to Giuliani and Associates Pleads Guilty

Adam KlasfeldOct 29th
Lev Parnas’s Business Associate David Correia, Fraud Guarantee Co-Founder with Giuliani Ties, Will Plead Guilty

Adam KlasfeldOct 28th
Federal Prosecutors Guarantee Lev Parnas and Co-Conspirators More Fraud Charges

Matt NahamSep 18th
Prosecutors: Fraud Guarantee Co-Founder Tried to Assert Privilege Over Evidence He Shipped to Attorney Prior to Arrest

Jerry LambeApr 13th
Co-Founder of Fraud Guarantee, the Company Rudy Giuliani Advised, Has Been Arrested at JFK Airport

Matt NahamOct 16th