메뉴 건너뛰기

XEDITION

Board

Lev Parnas, Who Aided Giuliani In Ukraine, Pleads Guilty To Fraud

LaurelHocking0515 2022.04.06 10:40 조회 수 : 5

Lev Parnas, a Ukraine-born businessman convicted in October on campaign finance charges, pleaded guilty on Friday to an additional conspiracy count over his work at a fraud insurance company that Rudy Giuliani, his former ally, also worked for.

Parnas, 50, hempwell cbd oil entered his plea to the wire fraud conspiracy charge at a remote hearing before U.S.

District Judge Paul Oetken in Manhattan. His sentencing was scheduled for hempwell cbd oil June 29.

U.S. prosecutors had accused Parnas and co-defendant David Correia of conning people into investing more than $2 million in their Florida start-up Fraud Guarantee, but withdrawing much of the money for political donations and other personal expenses.

Giuliani has said he was paid $500,000 to work for Fraud Guarantee.

The former New York City mayor and onetime lawyer for Republican former President Donald Trump has denied wrongdoing and has not been criminally charged.

Prior to breaking with Giuliani, Parnas had also traveled to Ukraine on Giuliani's behalf to seek damaging information about Democrat Joe Biden, then a prospective presidential candidate, and his son Hunter.

Parnas told Oetken that he agreed with another person to provide materially false statements to investors regarding Fraud Guarantee, and used wire transfers when raising money for the start-up.

'I am extremely sorry for my actions, your honor,' Parnas said.

Lev Parnas, a Ukraine-born businessman convicted in October on campaign finance charges, elixinol buy cbd online uk capsules pleaded guilty on Friday to an additional conspiracy count over his work at a fraud insurance company that Rudy Giuliani, his former ally, also worked for.

He is pictured outside court in October after his first guilty verdict 

Giuliani (left) has said he was paid $500,000 to work for buy cbd online cbd uk Fraud Guarantee.

The former New York City mayor and onetime lawyer for Republican former President Donald Trump has denied wrongdoing and has not been criminally charged. The pair are pictured in 2019

Parnas was convicted on Oct. 22 after being accused of using money tied to Russian businessman Andrey Muraviev to gain the support of candidates in the 2018 U.S.
midterm elections, with a hope of building a legal cannabis business.

Co-defendant Andrey Kukushkin, a Ukraine-born businessman convicted on some of the same charges, was sentenced on March 15 to one year and one day in prison.

Correia received the same sentence in February 2021 after also pleading guilty to wire fraud conspiracy related to Fraud Guarantee.

Igor Fruman, Parnas' Belarus-born former business partner, in January also received that sentence after pleading guilty to a campaign finance violation.

Parnas' eventual sentence would cover his conviction and buy cbd online guilty plea.

In October, Parnas was found guilty of multiple campaign finance, including funneling foreign money to a political action committee that backed Trump.

It followed a two-week trial in which prosecutors accused Soviet-born Parnas of posing as a power broker to get close to some of the country biggest Republican political figures.

Parnas, 50, (left of Trump) entered his plea to the wire fraud conspiracy charge at a remote hearing before U.S.

District Judge Paul Oetken in Manhattan. His sentencing was scheduled for June 29 

Parnas and another Soviet-born Florida businessman, Igor Fruman, attracted media attention when it emerged they had made big donations through a corporate entity, including a $325,000 contribution in 2018 to America First Action, a super PAC supporting Donald Trump.

The pair then became middlemen in Giuliani's effort to discredit then-candidate Joe Biden.

They connected Giuliani with Ukrainian officials as the former New York City mayor tried to get that country to open an investigation into the future president's son, Hunter.

Ukrainian tycoons and officials, meanwhile, sought Giuliani's help connecting with the Trump administration.

Though Giuliani was not part of the case, he is under investigation in New York for whether he was required to register as an agent of a foreign government for actions he said he took in his capacity as a private attorney for then-President Trump.

번호 제목 글쓴이 날짜 조회 수
56428 Infusing Your Site With The Help Of Competitiveness With The Help Of ASP Tutorial WMODelbert54406688 2022.04.16 1
56427 Italy March EU-harmonised CPI Jumps To 7.0% Y/y, Below Forecast MonicaMosher17799 2022.04.16 1
56426 The Do's And Don'ts Of Instagram Marketing Karolyn95I71978280592 2022.04.16 4
56425 Norway's DNV GL Suspends Nord Stream 2 Work Over U.S. Sanctions Fear LorrineY60785581688 2022.04.16 2
56424 U.S. Curve Flattens Further After Fed's New Message SusannaDillon95443 2022.04.16 1
56423 How New And Updated Online Tutorial Helps In C Programming Online Learning Doug1205472496126168 2022.04.16 1
56422 Hal Yang Wajib Dilakukan Oleh Para Fans Bola Judi Online GeraldoWilfred19170 2022.04.16 1
56421 10 ปัญหาเบทฟิกที่คุณต้องรู้ตอนนี้ RomaCallinan21811611 2022.04.16 2
56420 Strategi Penumpukan Capsa WalkerBoote56601 2022.04.16 6
56419 Cara Asyik Menikmati Game Casino Online GenieDurgin3077 2022.04.16 1
56418 Most Artistically Friends Granddaughter TorriDas9357582 2022.04.16 2
56417 نکات ضروري درباره مشاور مهاجرت که شما را برنده بازي مي کند MaybellePreston0 2022.04.16 5
56416 CANADA STOCKS-Energy Stocks Set TSX On Pace To Post Fifth Week Of... BritneyAtencio1802 2022.04.16 4
56415 Ideal Casino Bonuses Uk GiselleDallas508543 2022.04.16 3
56414 Teaching Music To Kids - Tips And Strategies JonellePitts80577 2022.04.16 2
56413 Rumus Main Poker88 Agar Menang WinstonEllison811 2022.04.16 8
56412 Car Simulator 2 Mod Apk HugoFaunce693734 2022.04.16 1
56411 5 Surefire Ways To Eliminate Credit Card Debt Taren314667858947 2022.04.16 3
56410 Polisi Minta Kominfo Blokir 5 Situs Judi Online YBPKristi42868717 2022.04.16 3
56409 Stay Updated With Odisha News Insight - Best Odisha News Portal Online CeliaBehrend197650 2022.04.16 2
위로