Photo: bluedog studio/Shutterstock.com Ex-Business Partner of Lev Parnas Pleads Guilty in Case Over Foreign Cash Funneled to US Campaigns
There was no indication that David Correia would be cooperating with prosecutors in the case, which is scheduled to go to trial March 1 in Manhattan federal court. However, he became the first defendant to plead guilty to new charges filed in the case stemming from the dealings of Fraud Guarantee Inc.,
October 29, 2020 at 01:13 PM
3 minute read
David Correia, a business partner of former Rudy Giuliani associate Lev Parnas, pleaded guilty Thursday to conspiracy and making false statements, after striking a deal with Manhattan federal prosecutors in a criminal case accusing him of helping to funnel foreign money into U.S. elections.
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