Guiliani Associate Indicted for Money Laundering Ran Company That Claimed to Combat Fraud

, “Messrs. Parnas and Fruman assisted Mr. Giuliani in connection with his representation of President Trump” and “have also been represented by Mr. Giuliani in connection with their personal and business affairs.” The duo had been due to testify today in the House’sinquiry. They were reportedly arrested at Dulles airport, attempting to flee the country.

The misuse of a fishy front corporation is key to the federal indictment unsealed today. The pair allegedly fraudulently listed Global Energy Partners as the source of a $325,000 donation to a conservative independent expenditure committee using their own funds. Parnas also listed “Global Energy Partners” as his employer on a $2,700 contribution in 2018 to Rep. Pete Sessions .

A review of federal campaign finance records reveals that Parnas listed other questionable — indeed, it seems, defunct — companies for his donation records. He lists “Fraud Guarantee” as his employer for a series of identical $661 donations to roughly twenty Republican state parties — from Alabama to Wyoming — in 2016. Fraud Guarantee’s mission, according to its website, is to “help reduce the risk of fraud as well as mitigate the damage caused by fraudulent acts.

Looks like a fine trustworthy gentleman

Does Igor remind anyone else of Peter Lorre? Just me? Yeah, I’m old...

Who cares tho really?

fernandoalvim is it

Are they his cousins/lovers?

The entire Republican Party right now...

They look innocent to me.. Lol

Lock'em up

Because gaslighting is what they do. foxnews and trump and Putin

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