Feds Arrest Fourth Defendant in Campaign Finance Case Involving Giuliani Associates

October 17, 2019by Nicholas Nehamas, Alex Daugherty and David Smiley
Former New York City Mayor Rudy Giuliani participates in the White House Sports and Fitness Day on the South Lawn on May 30, 2018, in Washington, D.C. (Olivier Douliery/Abaca Press/TNS)

MIAMI — A self-described former pro golfer from South Florida who was indicted last week on campaign finance charges was arrested by federal authorities on Wednesday.

David Correia, who worked with Rudy Giuliani associate Lev Parnas, is now in federal custody and will be arraigned Thursday before U.S. District Judge J. Paul Oetken in Manhattan federal court, a Justice Department spokesperson said. Correia was arrested at John F. Kennedy airport in New York City, according to The Associated Press.

Correia was one of four people, including Parnas, Igor Fruman and Andrey Kukushkin, who allegedly conspired to circumvent federal campaign finance laws by engaging in a scheme to funnel foreign money to candidates for federal and state office so they could buy potential influence with candidates, campaigns, and the candidates’ governments, according to the indictment.

The indictment also alleges that Parnas and Fruman received two $500,000 wire transfers from an unnamed foreign businessman to use for political contributions to state candidates in Nevada, where the two men and their indicted partners — Correia and Kukushkin — were pursuing a recreational marijuana license.

Correia has been a pro golfer, a restaurant owner, a Philadelphia real estate investor and a commercial mortgage lender, according to his company biography. His LinkedIn describes him as a “serial entrepreneur.”

He has been associated with Lev Parnas since at least 2012, when he was listed as the secretary of a company called Parnas Holdings, Florida corporate records show.

Their biggest venture together has been a South Florida firm called Fraud Guarantee that told investors it could protect their money from swindlers. Correia was listed as a co-founder.

Over the summer, Correia called a New Jersey couple seeking to enforce a $500,000 court judgment against Parnas in Florida over a movie deal gone bad.

“He said we no longer knew who we were dealing with and that (they) had ties all the way up to the State Department and the White House and they were partners with Rudy Giuliani,” Dianne Pues recalled in an interview with the Miami Herald.

Pues’ attorney, Tony Andre, said in an interview that Correia “seems like he’s worked with (Parnas) for years.”

“It seems like Lev is the boots-on-the-ground henchman for Fruman and Correia is like that for Parnas,” Andre said. “That’s the only thing I’ve been able to really gather.”

Giuliani told Reuters that he received $500,000 for his work with Boca Raton-based Fraud Guarantee.

Voter records show Correia is not affiliated with a political party — but he seems to have become a fan of President Donald Trump. A photo posted online in January 2018 shows Correia with the president. Correia and Fruman also appear to have met Trump at a campaign event for America First Action, a pro-Trump super PAC, according to a photo posted on July 4, 2018, on the Facebook page of Ukraine’s chief rabbi.

Correia has not donated to any federal political campaigns within the last 10 years, federal records show. A search of Florida political contributions also came up empty.

In 2016, Correia and his wife paid $337,000 for a home in Palm Beach Gardens, according to county property records. He has found himself in Palm Beach courts over several debts, including an eviction action against Fraud Guarantee that ended in a $26,000 judgment against the company, Parnas and Correia.

———

©2019 Miami Herald

Visit Miami Herald at www.miamiherald.com

Distributed by Tribune Content Agency, LLC.

Law

Takeaways: What Hearings Have Revealed About Jan. 6 Failures
Law Enforcement
Takeaways: What Hearings Have Revealed About Jan. 6 Failures

WASHINGTON (AP) — Many questions remain unanswered about the failure to prevent the Jan. 6 insurrection at the U.S. Capitol. But after six congressional hearings, it's clear that the Capitol Police were unprepared and overwhelmed as hundreds of Donald Trump's supporters laid siege to the building.... Read More

Library of Congress Acquires Rodney King Courtroom Sketches
Library of Congress
Library of Congress Acquires Rodney King Courtroom Sketches
March 3, 2021
by TWN Staff

WASHINGTON - Thirty years ago today, on March 3, 1991, a Los Angeles motorist named Rodney King was severely beaten by four White police officers wielding metal batons, an event that would ultimately seal his place in recent civil rights history.  This morning, the Library of Congress announced... Read More

Judge Holds Off on Approval of TikTok Settlement
Social Media
Judge Holds Off on Approval of TikTok Settlement
March 2, 2021
by Sara Wilkerson

CHICAGO - A federal judge on Tuesday put off approval of a proposed $92 million class-action settlement by the social media app TikTok, wanting to give attorneys at least 21 days to address his questions about the proposal. U.S. District Judge John Lee gave the attorneys... Read More

FBI Chief to Face Questions About Extremism, Capitol Riot
Law Enforcement
FBI Chief to Face Questions About Extremism, Capitol Riot

WASHINGTON (AP) — FBI Director Chris Wray is set to testify for the first time since the deadly Jan. 6 riot at the U.S. Capitol, with lawmakers likely to press him on whether the bureau adequately communicated with other law enforcement agencies about the potential for... Read More

Mandates Needed to Keep Big Tech in Check
Antitrust
Mandates Needed to Keep Big Tech in Check
February 26, 2021
by Victoria Turner

Congress needs to create mandates to curb the abusive power exerted by a handful of online platforms, according to all six witnesses at a Capitol Hill hearing on Thursday. During the hearing, members of a House Judiciary subcommittee grappled with solutions to address the ability of... Read More

Antitrust Reforms Could Kill Competition
Antitrust
Antitrust Reforms Could Kill Competition
February 23, 2021
by Victoria Turner

Four panelists warned today that proposed legislative reforms for more aggressive antitrust enforcement in Big Tech would likely spill over across all industries, hindering innovation and harming consumers. Strengthening the antitrust laws - federal and state statutes that restrict the formation of monopolies and prohibit dominant... Read More

News From The Well
scroll top