David Correia is sentenced to a year in prison for lying to the government and for using his company Fraud Guarantee for, you guessed it, fraud.
Most stories about Correia focus on Lev Parnas, but Correia did more for the Trump crime cult than just co-run Fraud Guarantee with Parnas.
Trump File has yet to document other events related to David Correia and Fraud Guarantee, but here’s a vague, incomplete timeline of David Coreia events from my notes:
2015/2016 – Parnas registers Fraud Guarantee Holdings in Delaware with David Correia
Election Night – Parnas attends Trump’s personal election party and brings two unidentified men believed to be Correia and Igor Fruman
2018 – Correia, Parnas, and Fruman try to gain Ukrainian documents that prove Joe Biden is corrupt
Summer 2018 – Correia uses Trump pre-election adviser Walid Phares to get a meeting with Khalifa Haftar’s son Okba Haftar
April 1, 2019 – John Solomon of The Hill starts Ukraine Biden conspiracy, a plot likely involving Correia
Summer 2019 – Correia spends a week with Dmitry Firtash and returns looking for a company or country willing to sell natural gas to Firtash
Fall 2019 – Correia visits UAE to “close a deal with Firtash”
Proof of Corruption by Seth Abramson