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Talk:Lev Parnas

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add, family trust defrauding?

Per Giuliani associate can be questioned under oath about Republican money transfers, judge says Katelyn Polantz, CNN October 29, 2019

Parnas owes a family trust more than $500,000, which alleges that Parnas transferred the money to his corporate accounts, to the Trump PAC America First Action, to the National Republican Congressional Committee, and to Pete Sessions for Congress.

X1\ (talk) 00:40, 30 October 2019 (UTC)

More:

X1\ (talk) 22:41, 4 November 2019 (UTC)

add Parnas plans to cooperate with subpoenas issued by House after Trump denied knowing Parnas after he was arrested?

X1\ (talk) 00:33, 6 November 2019 (UTC)

add Republican donor, Trump supporter Long Island attorney Charles Gucciardo investing $500,000 in Fraud Guarantee ?

Gucciardo paid Giuliani on behalf of Fraud Guarantee; $250,000 in September, and October 2018. ... Fraud Guarantee, which does not appear to have any customers. X1\ (talk) 00:05, 8 November 2019 (UTC)

add Parnas "secret mission" ?

X1\ (talk) 22:39, 20 November 2019 (UTC)

use of term "felicitous" sarcastic?

Article refers to the company "Fraud Guarantee" as having a "felicitous" name. This sounds sarcastic, not really in fitting with standard scholarly style.

It could be better explained, but he named the company "Fraud Guarantee" to goose Google search results, so someone searching "Parnas fraud" would find the company and not the fraud he has committed. – Muboshgu (talk) 18:01, 23 November 2019 (UTC)

Rudy Giuliani associate Lev Parnas received $1 million from a Russian account in September, add just here?

Parnas (an account in Parnas' wife's name) received $1 million from a Russian account in September, according to a court filing; during the same month that Parnas and his partner Igor Fruman received the first request for documents from the Congressional committees investigating the Trump administration's actions in Ukraine. In the past three years, Parnas has received more than $1.5 million from Ukrainian and Russian sources.

X1\ (talk) 00:20, 13 December 2019 (UTC)

Lev Parnas update:

X1\ (talk) 01:12, 19 December 2019 (UTC)

Split

I think we should split this article. I know much of the background information overlaps but things are changing fast. Parnas was released on bail and his willingness to testify makes him unique. The two are acting independently now and treating them as one is no longer tenable. --- C&C (Coffeeandcrumbs) 06:40, 19 December 2019 (UTC)

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