If you’re under federal indictment for money laundering charges, it might be better not to have “Fraud Guarantee” and “Loan Crime Investigation” on your resume. Lev Parnas — one of the Rudy Giuliani associates indicted on conspiracy charges relating to fraudulent campaign donations, including allegedly steering Russian money into the …
Read More »Guiliani Associate Indicted for Money Laundering Ran Company That Claimed to Combat Fraud
