Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”
The Federal Bureau of Investigation charged Lev Parnas and his associate David Correia for...
Read Moreby Mark Levy | Nov 26, 2020 | News Briefs, Scams in the United States, U.S. Based Fraud | 0
The Federal Bureau of Investigation charged Lev Parnas and his associate David Correia for...
Read Moreby Robert Schreiber | Sep 17, 2020 | News Briefs, Tax Fraud, U.S. Based Fraud | 0
QuantaDyn Corporation, a Virginia Based Software Company, is alleged for committing conspiracy to defraud the United States, conducting wire fraud, and performing money laundering.
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