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.

The case is U.S. v. Parnas et al, U.S. District Court, Southern District of New York, No.
19-cr-00725. (Reporting by Jonathan Stempel and Karen Freifeld in New York; Editing by Dan Grebler and Cynthia Osterman)

The judge said the pandemic had created a backlog of "dozens and dozens" of cases in the Manhattan court, and that while trials have begun the chief judge asked "not to do anything in the courthouse unless we really, really have to."

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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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If someone has died since the previous tax filing, the current IRS guidance is that they're currently not eligible to receive a check and their families can't keep the money on their behalf -- for example, if the deceased filed taxes jointly with a spouse. If by accident a check is addressed to them, the IRS expects the family to return the payment, though they may not be legally required to do so.

We also have an idea of how quickly the IRS could send out the second round of payments if another stimulus payment is approved and what other benefits you might expect in another economic relief package. For everything to know about the first payment, see our guide to the first round of checks.

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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, zhujiworld.com Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment.