(NEW YORK ) -- Lev Parnas, a former associate of Rudy Giuliani who was previously convicted on campaign finance charges, pleaded guilty Friday to a wire fraud conspiracy charge that resulted from his work at a startup insurance company he co-founded. Federal prosecutors accused 50-year-old... Read More.
(NEW YORK) -- Soviet-born businessman Lev Parnas, a former associate of Rudy Giuliani, was found guilty Friday of making unlawful campaign donations totaling more than $350,000 to two pro-Trump super PACs and a GOP congressman in 2018, acting as a straw donor for a... Read More.
(NEW YORK) -- Former President Donald Trump and Rudy Giuliani face no criminal charges but their names will figure into the trial that starts Tuesday in Manhattan of Soviet-born and Florida-based businessman Lev Parnas, who has been associated with Giuliani and now stands accused... Read More.
By AARON KATERSKY, ABC News(NEW YORK) -- David Correia, a Florida businessman and one-time golf pro, pleaded guilty Thursday to conspiracy to commit wire fraud in connection with a scheme to dupe investors in a company he founded with Lev... Read More.