Yesterday @KlasfeldReports announced pending guilty plea, here's his thread on David Correia who has pleaded guilty to two counts false statements to the FEC and the Fraud Guarantee scheme.
David Correia ran Fraud Guarantee with Lev Parnas and paid Rudy Giuliani $500,000
David Correia ran Fraud Guarantee with Lev Parnas and paid Rudy Giuliani $500,000
https://twitter.com/KlasfeldReports/status/1321827269606854657
David Correia agrees to forfeiture and to repay over $2.3 million to victims of the Fraud Guarantee scheme
https://twitter.com/benbwieder/status/1321829687291772928?s=20
Important note by @benbwieder - David Correia is not cooperating with the government
https://twitter.com/benbwieder/status/1321835855863025665?s=20
Last year I published this story with @StacyJannis on some business associates of Lev Parnas and Ivanka Trump who continue to work together - MSM has not followed up, but the common connections are notable and should be looked into further
medium.com/@wsiegelman/gi…
medium.com/@wsiegelman/gi…
In 2015 Lev Parnas & Ivanka Trump appeared in photo tagged 'Fraud Guarantee' at restaurant w/same address used by Ivanka's 1997 biz partner Charles Arnold
Arnold and Robert Grinberg, a close associate of Parnas, are directors of RBC Hemp & in May 2020 set-up Medinfohealth LLC
Arnold and Robert Grinberg, a close associate of Parnas, are directors of RBC Hemp & in May 2020 set-up Medinfohealth LLC
Major typo correction - "Ivanka" should be "Ivana" 🤦♀️
https://twitter.com/WendySiegelman/status/1321844139756015617?s=20
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