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Fraud Guarantee is an insurance company founded by Parnas and Correia. Parnas, a Ukraine-born ... Giuliani's associates slapped with new 'Fraud Guarantee' charges, bringing case closer to ex-mayor
Lev Parnas [a] (born February 6, 1972) [1] is a Soviet-born American businessman and former associate of Rudy Giuliani.Parnas, Giuliani, Igor Fruman, John Solomon, Yuriy Lutsenko, Dmytro Firtash and his allies, Victoria Toensing and Joe diGenova, were involved in creating the false Biden–Ukraine conspiracy theory, which is part of the Trump–Ukraine scandal's efforts to damage Joe Biden.
A fidelity bond or fidelity guarantee is a form of insurance protection that covers policyholders for ... general theft, computer theft, disappearance, fraud ...
The plea by David Correia, 45, came to charges of making false statements to the Federal Election Commission and wire fraud conspiracy. Defendant pleads guilty in Rudy Giuliani associates' case ...
The businessman, Lev Parnas, is a close associate of Giuliani and was involved in his effort to investigate former Vice President Joe Biden.
Guarantee Security Life Insurance Company, or GSLIC, represented one of the most severe cases of insurance fraud in Florida history. According to the Florida Insurance Commissioner: [GSLIC] was, almost from the beginning, a massive fraud, aided and abetted by blue-ribbon brokers and licensed professionals motivated by their own self-interest.
Lev Parnas, an associate of Rudy Giuliani who was a figure in former President Donald Trump's first impeachment investigation, was sentenced Wednesday to a year and eight months in prison for ...
The Temporary Liquidity Guarantee Program (TLGP) was a program administered by the Federal Deposit Insurance Corporation (FDIC) from 2008 to 2012 in the aftermath of the 2007–2008 financial crisis. The program sought to promote confidence in the US banking system by guaranteeing interbank loans and no-interest transaction accounts, such as ...