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Ex-Business Partner of Lev Parnas Pleads Guilty in Case Over Foreign Cash Funneled to US Campaigns

There was no indication that David Correia would be cooperating with prosecutors in the case, which is scheduled to go to trial March 1 in Manhattan federal court. However, he became the first defendant to plead guilty to new charges filed in the case stemming from the dealings of Fraud Guarantee Inc.,           Click Here […]

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