Fourth man held in campaign fraud case involving Rudy Giuliani associates
15:50, Thursday, 17 October, 2019
A Florida man wanted in a campaign finance case involving associates of Rudy Giuliani is in federal custody after flying Wednesday to Kennedy airport in New York City to turn himself in, federal authorities said.
All the other defendants in the case were already in custody.David Correia, 44, was named in an indictment with two Giuliani associates and another man arrested last week on charges they made illegal contributions to politicians and a political action committee supporting Donald Trump. Giuliani, the former New York mayor, is Trump’s personal lawyer.
Prosecutors said Correia, who owns a home with his wife in West Palm Beach, was part of efforts by co-defendants Lev Parnas and Igor Fruman to leverage outsized political donations to Republican candidates and committees as part of an effort to advance their business interests.