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SDNY Mulls New Charges Against Parnas That Could Pull Giuliani Deeper Into Scheme
Federal prosecutors in Manhattan are considering filing new charges against Lev Parnas, the business associate of Rudy Giuliani, CNN reported.
According to people familiar with the investigation, the charges are tied to Parnas’ company Fraud Guarantee, which paid Giuliani $500,000. The possible new charges are related to Parnas and his business associate and whether the pair intentionally misled investors in the Florida-based company designed to give other companies insured protection against fraud.
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A person familiar with the investigation told CNN that federal investigators have obtained copies of text messages and other documents relevant to Parnas’ marketing scheme. According to this person, the business partners spent investment dollars on personal expenses. - TPM
According to people familiar with the investigation, the charges are tied to Parnas’ company Fraud Guarantee, which paid Giuliani $500,000. The possible new charges are related to Parnas and his business associate and whether the pair intentionally misled investors in the Florida-based company designed to give other companies insured protection against fraud.
<snip>
A person familiar with the investigation told CNN that federal investigators have obtained copies of text messages and other documents relevant to Parnas’ marketing scheme. According to this person, the business partners spent investment dollars on personal expenses. - TPM
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