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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsDavid Correia 1 of 4 people indicted in scheme to funnel foreign $ taken into custody at JFK airport
JUST IN: David Correia, 1 of the 4 people indicted in an alleged scheme to funnel foreign money and violate FEC laws was taken into custody at New York's JFK airport this morning; the case includes Giuliani associates Lev Parnas and Igor Fruman - @Tom_Winter
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David Correia 1 of 4 people indicted in scheme to funnel foreign $ taken into custody at JFK airport (Original Post)
kpete
Oct 2019
OP
Tommy_Carcetti
(43,219 posts)1. Had he already turned himself in previously?
Was he on the lam? I'm wondering the back story here.
malaise
(269,219 posts)3. On the lam
https://talkingpointsmemo.com/muckraker/fourth-defendant-in-giuliani-pals-alleged-schemes-remains-at-large
<snip>
David Correia, the fourth defendant in alleged schemes tied to longtime pals of Rudy Giulianis, remains at large, TPM has learned.
A law enforcement official familiar with the situation told TPM Monday morning that Correia is not in federal custody.
A resident of West Palm Beach, Florida, Correia was indicted on Thursday on campaign finance charges related to schemes to funnel foreign money into state-level Nevada political campaigns in order to procure a license to sell weed and to launder money into GOP congressional campaigns in a bid to avoid limits on political contributions.
The Giuliani pals Lev Parnas and Igor Fruman remain in federal custody, as does Andrey Kukushkin, a marijuana business investor.
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Betting on a one way ticket
<snip>
David Correia, the fourth defendant in alleged schemes tied to longtime pals of Rudy Giulianis, remains at large, TPM has learned.
A law enforcement official familiar with the situation told TPM Monday morning that Correia is not in federal custody.
A resident of West Palm Beach, Florida, Correia was indicted on Thursday on campaign finance charges related to schemes to funnel foreign money into state-level Nevada political campaigns in order to procure a license to sell weed and to launder money into GOP congressional campaigns in a bid to avoid limits on political contributions.
The Giuliani pals Lev Parnas and Igor Fruman remain in federal custody, as does Andrey Kukushkin, a marijuana business investor.
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Betting on a one way ticket
hlthe2b
(102,419 posts)2. Mob reunion is complete.
Bernardo de La Paz
(49,047 posts)4. Giuliani, Comrade Orange, Pence, and Pompeo not in custody. . . . nt
hlthe2b
(102,419 posts)5. Field staff versus Capos