Rudy Giuliani associate Lev Parnas faces new criminal charges
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
You are now subscribed
Your newsletter sign-up was successful
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.
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.
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Catherine Garcia has worked as a senior writer at The Week since 2014. Her writing and reporting have appeared in Entertainment Weekly, The New York Times, Wirecutter, NBC News and "The Book of Jezebel," among others. She's a graduate of the University of Redlands and the Columbia University Graduate School of Journalism.
-
6 gorgeous homes in warm climesFeature Featuring a Spanish Revival in Tucson and Richard Neutra-designed modernist home in Los Angeles
-
Russia’s ‘cyborg’ spy pigeonsUnder the Radar Moscow neurotech company with Kremlin-linked funding claims to implant neural chips in birds’ brains to control their flight, and create ‘bio-drones’
-
Political cartoons for February 8Cartoons Sunday’s political cartoons include going down the drain, American history, and more
-
Trump sues IRS for $10B over tax record leaksSpeed Read The president is claiming ‘reputational and financial harm’ from leaks of his tax information between 2018 and 2020
-
Trump, Senate Democrats reach DHS funding dealSpeed Read The deal will fund most of the government through September and the Department of Homeland Security for two weeks
-
Fed holds rates steady, bucking Trump pressureSpeed Read The Federal Reserve voted to keep its benchmark interest rate unchanged
-
Judge slams ICE violations amid growing backlashSpeed Read ‘ICE is not a law unto itself,’ said a federal judge after the agency violated at least 96 court orders
-
Rep. Ilhan Omar attacked with unknown liquidSpeed Read This ‘small agitator isn’t going to intimidate me from doing my work’
-
Democrats pledge Noem impeachment if not firedSpeed Read Trump is publicly defending the Homeland Security secretary
-
The billionaires’ wealth tax: a catastrophe for California?Talking Point Peter Thiel and Larry Page preparing to change state residency
-
Hegseth moves to demote Sen. Kelly over videospeed read Retired Navy fighter pilot Mark Kelly appeared in a video reminding military service members that they can ‘refuse illegal orders’
