16 October 19
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Marc Ash
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Founder, Reader Supported News
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16 October 19
FOCUS: Third Rudy Giuliani Associate Arrested at JFK Airport
Associated Press
Excerpt: "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."
Associated Press
Excerpt: "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."
EXCERPTS:
Correia is accused of conspired with the other defendants, including Ukrainian-born U.S. citizen Andrey Kukushkin, to make political donations to local and federal politicians in New York, Nevada and other states with the aim of trying to get support for a new recreational marijuana business.
All four defendants were expected to appear Thursday in federal court in Manhattan.
A lawyer for Correia is not yet listed in court records.
Giuliani has said he had no knowledge of illegal donations and hadn't seen any evidence that Parnas and Fruman did anything wrong.
Correia is listed as the registered agent for a Florida corporation tied to a series of wire transfers prosecutors allege was part of an elaborate effort to hide the true source of funds used to make the donations.
He posed with then-Rep. Pete Sessions in a 2018 photo taken inside the Texas Republican's Capitol Hill office that Parnas posted on social media with the caption "Hard at work !!"
The Associated Press reported last week that Sessions fits the description in the indictment of a congressman who prosecutors allege was part of a coordinated effort to remove the U.S. ambassador to Ukraine.
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