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 …read more
Source:: TPM
