1. Just guessing but I think one of Lev and Igor's alleged co-conspirator may be changing his plea. My tracking of the "SEALED Document placed in vault" says it's either superseding indictment or a plea. Because it's right after a superseding indictment I'm going with a plea.
2. Here is an article discussing David Correia who I think will plead soon. nymag.com/intelligencer/…
"Correia is allegedly involved in the effort to inject foreign money into Nevada politics. Though he has not been indicted in the case involving the America First donation,
3. he does have multiple points of contact with the organizations under investigation. Correia is the chief operating officer of Parnas’s Fraud Guarantee — which helps clients “reduce and mitigate fraud” and has paid Giuliani $500,000 for his work for the company since 2018
4. — and is an officer at Global Energy Partners, the group that funneled $325,000 to the pro-Trump super-PAC that investigators in New York determined was foreign cash."
5. Here is the notice of sealed ex parte motion to withdraw by both of Corriera's attorneys.
Share this Scrolly Tale with your friends.
A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.
