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Giuliani Associate Left Trail of Troubled Businesses Before Ukraine Probe Push — The Wall Street Journal


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Giuliani Associate Left Trail of Troubled Businesses Before Ukraine Probe Push — The Wall Street Journal

Since its inception in 2013, a Florida firm called Fraud Guarantee has attracted no identifiable customers, generated zero returns for investors and—according to Florida court records—defaulted on its office lease years ago after falling behind on rent. And yet the fraud-insurance company and Ukrainian-born founder Lev Parnas scored a major victory in August 2018: a…

Giuliani Associate Left Trail of Troubled Businesses Before Ukraine Probe Push — The Wall Street Journal

Since its inception in 2013, a Florida firm called Fraud Guarantee has attracted no identifiable customers, generated zero returns for investors and—according to Florida court records—defaulted on its office lease years ago after falling behind on rent.

And yet the fraud-insurance company and Ukrainian-born founder Lev Parnas scored a major victory in August 2018: a business relationship with Rudy Giuliani, President Trump’s personal attorney.

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