Rudy Giuliani associate Lev Parnas faces new criminal charges


A free daily digest of the biggest news stories of the day - and the best features from our website
Thank you for signing up to TheWeek. You will receive a verification email shortly.
There was a problem. Please refresh the page and try again.
Lev Parnas, an associate of President Trump's lawyer and former New York City Mayor Rudy Giuliani, is facing new charges of defrauding investors in a company he claimed would offer fraud protection services.
The company was called Fraud Guarantee. Federal prosecutors allege that Parnas and another man, David Correia, were able to secure $2 million from investors between 2012 and 2019. The men allegedly used this money for personal expenses, including luxury car payments and rent. "We couldn't say it better ourselves — the behavior alleged today is indeed fraudulent — guaranteed," FBI Assistant Director Bill Sweeney said in a statement.
Last October, Parnas was charged with funneling foreign money to U.S. political campaigns; he pleaded not guilty. Additionally, federal prosecutors say Parnas and another associate, Igor Fruman, were involved in an attempt to remove former U.S. Ambassador to Ukraine Marie Yovanovitch from her position. Giuliani has admitted that Parnas and Fruman helped him in Ukraine as he tried to find dirt on Democratic presidential nominee Joe Biden and his son, Hunter Biden.
Subscribe to The Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.

Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
Continue reading for free
We hope you're enjoying The Week's refreshingly open-minded journalism.
Subscribed to The Week? Register your account with the same email as your subscription.
Sign up to our 10 Things You Need to Know Today newsletter
A free daily digest of the biggest news stories of the day - and the best features from our website
Catherine Garcia is night editor for TheWeek.com. Her writing and reporting has appeared in Entertainment Weekly and EW.com, The New York Times, The Book of Jezebel, and other publications. A Southern California native, Catherine is a graduate of the University of Redlands and the Columbia University Graduate School of Journalism.
-
How climate change is going to change the insurance industry
The Explainer Some regions will soon be 'uninsurable'
By Devika Rao Published
-
TV to watch in October, from 'Loki' to 'The Fall of the House of Usher'
The Explainer Celebrate spooky season with some eerie streaming shows
By Brendan Morrow Published
-
The best student laptops
The Week Recommends Stylish and versatile laptops to use for academic work or gaming
By The Week Staff Published
-
Biden creates White House Office of Gun Violence Prevention
Speed Read The office will be led by Vice President Kamala Harris
By Justin Klawans Published
-
Hunter Biden hit with federal indictment
A Delaware grand jury has indicted Hunter Biden for three counts of gun-related crimes
By Rafi Schwartz Published
-
Rishi Sunak lambasts China after allegations of spy in UK Parliament
Speed Read
By Justin Klawans Published
-
Judge denies Mark Meadows' request to move Georgia case to federal court
Speed Read
By Justin Klawans Published
-
Former New Mexico governor Bill Richardson dies at 75
Speed Read
By Justin Klawans Published
-
Clarence Thomas officially discloses trips from billionaire GOP donor
Speed Read
By Justin Klawans Published
-
Judge schedules Trump federal election plot trial for crowded March 2024
Speed Read
By Peter Weber Published
-
Is Arizona next on the Trump indictment trend?
Today's Big Question Investigators are ramping up another probe into the former president's inner circle and their "fake elector" efforts in the Grand Canyon State
By Rafi Schwartz Published