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kpete

(71,997 posts) Wed Oct 16, 2019, 11:17 AM Oct 2019

David 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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Highlight:

David Correia 1 of 4 people indicted in scheme to funnel foreign $ taken into custody at JFK airport (Original Post) kpete Oct 2019 OP

Had he already turned himself in previously? Tommy_Carcetti Oct 2019 #1

On the lam malaise Oct 2019 #3

Mob reunion is complete. hlthe2b Oct 2019 #2

Giuliani, Comrade Orange, Pence, and Pompeo not in custody. . . . nt Bernardo de La Paz Oct 2019 #4

Field staff versus Capos hlthe2b Oct 2019 #5

Tommy_Carcetti

(43,184 posts)

1. Had he already turned himself in previously?

Reply to kpete (Original post)

Wed Oct 16, 2019, 11:18 AM

Oct 2019

Was he on the lam? I'm wondering the back story here.

malaise

(269,065 posts)

3. On the lam

Reply to Tommy_Carcetti (Reply #1)

Wed Oct 16, 2019, 11:25 AM

Oct 2019

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 Giuliani’s, 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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