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

  • 📰 RollingStone
  • ⏱ Reading Time:
  • 44 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 21%
  • Publisher: 51%

United States News News

United States United States Latest News,United States United States Headlines

One of the Guiliani associates indicted for money laundering ran a 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.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 483. in US
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

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

United States United States Latest News, United States United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

DNA testing company settles health care fraud allegations for $42.6 million, banned from federal programs for 25 yearsA genetics testing company settled out of court for $42.6 over allegations of healthcare fraud. that's serious!
Source: Newsweek - 🏆 468. / 52 Read more »

Two Giuliani Ukraine associates indicted on campaign finance chargesHey Rudy! You got a supply of Vaseline laid in dude? How convenient to avoid the House from interviewing them. ImpeachBarr Must be someone from his grammar school that had something on Rudy?
Source: politico - 🏆 381. / 59 Read more »

Everything Jim Cramer said about the stock market on 'Mad Money,' including China blacklist, Domino's earnings, S&P 500 forecast, Emerson Electric CEOIn Tuesday's 'Mad Money' episode, Jim Cramer derides the Trump administration's ban on Chinese companies, interviews Domino's CEO Ritch Allison after earnings and sees what's in store for the S&P 500. Cramer is a con man
Source: CNBC - 🏆 12. / 72 Read more »