The Securities and Exchange Commission has sued Lev Parnas, an associate of Rudolph W. Giuliani, for allegedly stealing from investors in his Florida-based start-up called Fraud Guarantee, conduct for which he is already facing criminal charges.
Washington Post: Lev Parnas, business partner sued by SEC in alleged ‘Fraud Guarantee’ scam
Lev Parnas arrives at Federal Court on Dec. 17, 2019 in New York City.
