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David Correia, a Florida businessman and one-time golf pro, pleads guilty to conspiracy to commit wire fraud in connection with a scheme to dupe investors in a company he founded with Lev Parnas, a former associate of Rudy Giuliani.

David Correia, a business partner of fmr. Rudy Giuliani associate Lev Parnas, pleaded guilty to defrauding investors of millions of dollars and making false statements to the Federal Election Commission.

David Correia, a Florida businessman and one-time golf pro, pleads guilty to conspiracy to commit wire fraud in connection with a scheme to dupe investors in a company he founded with Lev Parnas, a former associate of Rudy Giuliani.

David Correia, a Florida businessman and one-time golf pro, pleads guilty to conspiracy to commit wire fraud in connection with a scheme to dupe investors in a company he founded with Lev Parnas, a former associate of Rudy Giuliani.

David Correia, a business partner of former Rudy Giuliani associate Lev Parnas, pleaded guilty to defrauding investors and lying to the FEC. From @Tom_Winter 

The plea by David Correia came Thursday to charges of making false statements to the Federal Election Commission and wire fraud conspiracy.

SDNY has secured its first conviction in its probe of Rudy Giuliani and several associates. David Correia pled guilty to helping Giuliani associates lie to federal officials about a $325k donation to a pro-Trump super PAC.

Lev Parnas partner David Correia pleads guilty to lying about donation to Trump super PAC via CNBC #news  #CNBC 

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David Correia, an associate of Donald Trump’s personal lawyer Rudy Giuliani, will plead guilty to defrauding investors

Acting USA Strauss: ‘Fraud Guarantee’ takes on a different meaning in light of today’s allegations that Lev Parnas and David Correia used the company as a vehicle for committing fraud, not insuring against it

Lev Parnas and David Correia charged with conspiring to defraud investors in their fraud insurance company “Fraud Guarantee

JUST IN: David Correia, 1 of the 4 people indicted in an alleged scheme to funnel foreign money and violate FEC laws was taken into custody at New York's JFK airport this morning; the case includes Giuliani associates Lev Parnas and Igor Fruman - @Tom_Winter 

NEW: Lev Parnas and his business associate David Correia have been hit with a superseding indictment tied to allegations of wire fraud and their business "Fraud Guarantee". The two allegedly took money from investors meant for "Fraud Guarantee" and spent it on themselves.

NEW: The federal judge overseeing the case of Giuliani associates Parnas & Fruman, plus two others, just denied co-defendant DavidCorreia's motion to suppress all the evidence that the US gov seized from a DHL package Correia sent to his lawyers.

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David Correia was taken into custody at New York's John F. Kennedy Airport. Correia is one of four men charged in an indictment, which also targeted Lev Parnas and Igor Fruman, a pair of Ukrainian businessmen with extensive business ties to Giuliani

David Correia, one of the four men charged last week in an alleged campaign finance scheme involving associates of Pres. Trump's personal attorney Rudy Giuliani, was arrested this morning, according to a spokesman for the US attorney's office in Manhattan

David Correia and three other men, including two Giuliani associates, are charged with conspiring to funnel foreign money to U.S. political campaigns.

Breaking: David Correia, the business partner of Igor Fruman and Lev Parnas, is now in custody, the @MiamiHerald  has learned. Will be arraigned in NY tomorrow, per SDNY

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