Former Giuliani Associates Plead Not Guilty In New York To Amended...

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Prosecutors accused Parnas and his partner of conning people into investing more than $2 million in their Florida-based start-up, Fraud Guarantee, only to withdraw much of it for personal uses, including political donations.

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At a hearing on Monday before U.S. District Judge Paul Oetken in Manhattan, Lev Parnas and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment.

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(Reporting by Jonathan Stempel and Karen Freifeld in New York; Editing by Dan Grebler and Cynthia Osterman) District Court, Southern District of New York, No.
19-cr-00725.

Attorney Nicolas Roos defended the government's handling of the case, telling Oetken that prosecutors had not been able to access seven locked electronic devices from Parnas and Fruman that it had seized.

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