David Correia, a business partner of Rudy Giuliani’s former associate Lev Parnas, is set to plead guilty in a case where both he and Parnas are charged with defrauding investors in a would-be company named “Fraud Guarantee, a court filing revealed.
CNBC: Lev Parnas partner expected to plead guilty in ‘Fraud Guarantee’ case
Giuliani associate David Correia arrives at Federal Court in Manhattan on Oct. 17, 2019.
