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Lev Parnas and David Correia Charged Conspiring Defraud Investors Their Fraud Insurance
indictment · Southern District of New York · 2020-09-17
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2020-09-17
- Slug
lev-parnas-and-david-correia-charged-conspiring-defraud-investors-their-fraud-insurance
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
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