Ex-Giuliani Ally Parnas Cops To 'Fraud Guarantee' Scam

By Stewart Bishop · March 25, 2022, 7:25 PM EDT

Former Rudy Giuliani associate Lev Parnas on Friday admitted to conspiring to defraud investors in his anti-fraud startup Fraud Guarantee, months after he was convicted at trial of campaign finance violations...

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Case Information

Case Title

USA v. Parnas

Case Number

1:19-cr-00725

Court

New York Southern

Nature of Suit

Date Filed

October 09, 2019