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...
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Category: U.S. Based Fraud
QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained
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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