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Ownership: Charles S Gucciardo, Fraud Guarantee
Charles S Gucciardo
is/was an owner of
Fraud Guarantee
Title
passive investor
Start Date
2018-00-00
Notes
Gucciardo provided the $500,000 as part of a deal in which he would become an investor in a company started by Ukrainian-American businessman Lev Parnas.
Updated about 3 years ago
Source Links
Newsday - LI lawyer invested...