Fourth defendant in Giuliani associate case taken into custody at New York airport | TheHill
The fourth defendant in a case centered around business associates of President TrumpDonald John TrumpGOP congressman slams Trump over report that U.S. bombed former anti-ISIS coalition headquarters US to restore 'targeted assistance' to Central American countries after migration deal Trump says lawmakers should censure Schiff MORE's personal attorney, Rudy GiulianiRudy GiulianiTrump threat lacks teeth to block impeachment witnesses Sondland could provide more clues on Ukraine controversy Top US diplomat William Taylor scheduled to testify in impeachment probe MORE, was detained on Wednesday by authorities at a New York City airport, the U.S. attorney’s office in Manhattan confirmed.
David Correia was one of four individuals named in an indictment that accused a pair of Florida businessmen with orchestrating a straw donor scheme to circumvent campaign finance laws. Lev Parnas and Igor Fruman, associates of Giuliani's, allegedly funneled money to numerous Republican committees, including a $325,000 donation to a pro-Trump super PAC using a fake energy company they created.
Correia is accused of using foreign money to generate political support for a marijuana business in Nevada and other states. Parnas and Fruman, who are also charged with making false statements to election regulators and conspiracy, were arrested outside Washington, D.C., last week after the charges were leveled.