‘Fraud Guarantee’ linked to Ukrainian American accused of illegal campaign contribution to Trump PAC
State officials in Florida may have dissolved a company linked to a Ukrainian-American businessman facing campaign finance charges long before Rudy Giuliani’s consulting firm reportedly was paid $500,000 to provide business and legal advice.
The company in question is called Fraud Guarantee. Its website lists as its co-founder and CEO Lev Parnas, who allegedly worked with Giuliani to urge Ukrainian officials to investigate Democratic presidential candidate Joe Biden and his son Hunter. Parnas was indicted last week on charges that included making an illegal campaign contribution through a shell corporation to a PAC that supported President Donald Trump in the 2016 election.
Parnas also listed himself as the CEO of Fraud Guarantee when making large contributions to Republican candidates and PACs in 2016, according to Federal Election Commission records.
View the complete October 17 article by Joshua Eaton and Ed Timms on The Roll Call website here.