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Feb 8, 2021 · NEW YORK — David Correia, whose business ties to Rudolph W. Giuliani had drawn scrutiny, was sentenced Monday to a year in prison for defrauding investors of an insurance start-up that paid the...
David Correia is an American scholar and activist, and an associate professor of American Studies at the University of New Mexico, where his classes focus on the relationship between culture, politics, and the environment.
Oct 29, 2020 · David Correia, a business partner of former Rudy Giuliani associate Lev Parnas, pleaded guilty on Thursday to defrauding investors of millions of dollars and making false statements to...
Feb 8, 2021 · David Correia, a man tied to Rudy Giuliani via the company Fraud Guarantee, was sentenced to one year and one day in federal prison on Monday. Correia pleaded guilty last October to defrauding investors in the failed startup whose name was an ironic harbinger of its eventual denouement.
Oct 29, 2020 · David Correia, a business associate of impeachment figure Lev Parnas who did business with Rudy Giuliani in the company Fraud Guarantee, pleaded guilty on Thursday morning to two counts at the heart of the prosecution's case: a campaign finance violation and conspiring to defraud investors in the company.
Feb 8, 2021 · David Correia pleaded guilty last fall to one count of making false statements to the Federal Election Commission about the source of a $325,000 donation to a pro-Trump super PAC and to one count...
Oct 16, 2019 · David Correia, who was charged last week in a campaign finance scheme along with two longtime associates of President Trump’s personal lawyer, Rudolph W. Giuliani, was arrested Wednesday,...
Oct 28, 2020 · David Correia, who pleaded not guilty when the four were originally indicted in October 2019, is set to enter a change of plea at a video hearing Thursday, according to court filings.
Oct 28, 2020 · David Correia was charged with duping investors in a start-up he founded with Lev Parnas, an associate of Rudolph W. Giuliani.
Feb 9, 2021 · Rudy Giuliani ’s associate David Correia, who hired Donald Trump ’s lawyer as a consultant for his fraud-busting business, was sentenced on Monday to a year in prison after his venture turned out...
Feb 8, 2021 · Fraudster David Correia — who pleaded guilty to ripping off investors of a company called “ Fraud Guarantee ” that he ran with Rudy Giuliani associate Lev Parnas — will spend a year in prison, a...
Oct 29, 2020 · A defendant in the federal case against associates of Rudy Giuliani pleaded guilty Thursday to making a false statement to the Federal Election Commission and defrauding...
Oct 16, 2019 · David Correia, an American businessman, was taken into custody at New York's John F. Kennedy Airport. Correia is one of four men charged in an indictment, which also targeted Lev Parnas and Igor Fruman, a pair of Ukrainian businessmen with extensive business ties to Giuliani.
Sep 17, 2020 · Acting U.S. Attorney Audrey Strauss said: “As alleged, Lev Parnas and David Correia conspired in a fraud using a company called ‘Fraud Guarantee’ that purported to insure investors against corporate fraud while in fact, as alleged, they misled investors as to what would be done with their money.
Feb 8, 2021 · David Correia, 45, was sentenced remotely by U.S. District Judge J. Paul Oetken in Manhattan. The judge cited Correia’s lesser role in the fraud scheme — he was charged alongside co-defendant...
Feb 8, 2021 · Forty-five-year-old David Correia was the first of the four men charged in the case to plead guilty. U.S. District Court Judge Paul Oetken, who is based in Manhattan, imposed the sentence of a...
Oct 29, 2020 · David Correia, 45, pleaded guilty Thursday to two felony counts: one of making false statements to the Federal Election Commission and one of conspiracy to commit wire fraud.
Oct 29, 2020 · David Correia, a Florida businessman and one-time golf pro, pleaded guilty Thursday to conspiracy to commit wire fraud in connection with a scheme to dupe investors in a company he founded with Lev Parnas, a former associate of President Trump 's personal attorney Rudy Giuliani.
Oct 29, 2020 · The plea by David Correia, 45, a former golf professional, came to charges of making false statements to the Federal Election Commission and wire fraud conspiracy. It occurred in a remote...
Professor of American Studies. Education: PhD, University of Kentucky. Curriculum Vitae. Research Interest. Law, Violence, Policing, Environmental Justice. My work, whether in the archives, on the street, or in the classroom, focuses on the state's police powers, law and its relation to violence, and environmental politics.
Jan 26, 2021 · A lawyer for David Correia said in a submission to a judge Monday that his client is a changed man no longer likely to be lured into wrongdoing by greed-driven accomplices. He said he’s needed at...
Oct 16, 2019 · David Corriea, a self-described former pro golfer from South Florida who worked with Lev Parnas and was indicted last week on campaign finance charges, was arrested by federal authorities on ...
Apr 13, 2020 · Federal prosecutors (and Supreme Court precedent) vehemently opposed Correia’s position, arguing that non-privileged information and documents do not suddenly become privileged because they were mailed to a defendant’s attorney after he knew he was going to be arrested.
3 days ago · Correia released a police canine on the suspect after he was already in handcuffs, prosecutors said. The dog “viciously bit” the suspect’s arm and left several wounds that later became infected.
3 days ago · The Correia brothers, who won the CCNB Four-Ball championship in 2019, teamed up to beat Shaun Tavares and Steve Miranda 2 & 1 on Tuesday. ... David, to beat Kyle Kim and Ryan Massoud 3 & 2.
2 days ago · For the first time, the father and son team of David and Alex Wright are playing together in the CCNB Four-Ball. ... Lombard/Bland def. Correia/Correia, 1 up ...
