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https://www.vanityfair.com/news/2008/10/follieri200810
Sep 03, 2008 · From the New York Post to The Wall Street Journal, from People to Newsweek, the press reveled in the story, gleefully recycling the details of the federal complaint. Among the charges: Follieri ...Author: Michael Shnayerson
https://www.ncronline.org/news/follieri-charged-fraud-claimed-special-vatican-connection
Jun 25, 2008 · Raffaello Follieri, 29, the chairman and chief executive of the Follieri Group, was charged in the 18-page complaint with persuading investors he had a special relationship with the Vatican and ...
https://www.nytimes.com/2008/06/25/business/25fraud.html
Jun 25, 2008 · The 29-year-old Mr. Follieri went so far as to claim that he visited the pope whenever he was in Rome, according to the 12-count complaint that was unsealed on …
https://www.nydailynews.com/new-york/bernie-kerik-rips-attorney-joe-tacopina-bar-complaint-article-1.1560478
Tacopina represented conman Raffaello Follieri (r.), best known for being former boyfriend of actress Anne Hathaway. ... According to the bar complaint, Tacopina and Kerik had agreed to split a $1 ...
http://www.thesmokinggun.com/documents/crime/anne-hathaways-ex-busted
Anne Hathaway's Ex Busted. ... JUNE 24--An Italian businessman who has been linked romantically to actress Anne Hathaway was charged today with operating a fraudulent real estate investment scheme ...
https://www.telegraph.co.uk/news/celebritynews/2189934/Anne-Hathaways-ex-boyfriend-in-Vatican-fraud.html
Jun 25, 2008 · The complaint lists the main investor only as a private equity firm in California. In 2007, supermarket billionaire Ron Burkle, a close friend of Bill Clinton, settled a lawsuit against Follieri ...
https://www.dailymail.co.uk/tvshowbiz/article-2152860/Anne-Hathaways-ex-Raffaello-Follieri-returns-Italy-prison-release.html
May 31, 2012 · Anne Hathaway's ex-boyfriend has been pictured for the first time since his release from jail. Raffaello Follieri arrived at Rome International Airport this week after being deported from the ...
https://www.reuters.com/article/us-financier-fraud-ents-idUSN2433635020080624
Jun 24, 2008 · Raffaello Follieri, 29, a globe-trotting multimillionaire living in New York, was charged with conspiracy, wire fraud and money laundering in a criminal complaint unsealed on Tuesday in U.S ...
https://nypost.com/2008/07/15/a-deal-with-the-devil/
Jul 15, 2008 · The federal complaint unsealed at the time of Follieri’s arrest June 24 closely mirrors the Burkle lawsuit, which accuses Follieri of using money from their joint venture to pay for personal ...
https://nypost.com/2008/06/30/the-priest-who-preyed/
Jun 30, 2008 · It is not known whether Hodge, a pastor for 10 years, was the same monsignor whom Follieri, according to the criminal complaint, asked to put on the robe of …
https://dealbook.nytimes.com/2008/09/09/follieri-said-to-be-near-plea-deal/
Sep 09, 2008 · In fact, the complaint says, Mr. Follieri had no special rights in terms of buying properties but was simply competing against other bidders. While Mr. Burkle’s investment company, Yucaipa, is not identified in the complaint, it does say that Mr. Follieri raised money to invest in the scheme from a “certain private equity firm.” Last year ...
https://nihilobstat.info/2008/07/02/follieris-follies/
Jul 02, 2008 · Raffaello Follieri, 29, chairman and chief executive of The Follieri Group, was charged last week in an 18-page complaint with persuading investors he had a special relationship with the Vatican and was able to purchase church properties at below-market prices.. For two years beginning in June 2005, the complaint alleges, Follieri “operated a fraudulent real estate investment scheme” by ...
https://stbarbara.blogspot.com/2008/06/criminal-complaint-against-rafael.html
Jun 26, 2008 · This mornings Wall Street Journal brings unfortunate news concerning a criminal complaint against Rafael Follieri, of the Follieri Group, an investment company with a seemingly solid plan of providing cash flows vs. Church Properties.Author: JBP
https://people.com/crime/raffaello-follieri-sentenced-to-4-years/
Oct 23, 2008 · According to the complaint, Follieri also used the funds for his $37,000-a month-apartment rent, medical bills for himself and his “then girlfriend,” as well as for orthodontist bills for his ...
https://www.cbsnews.com/news/man-boasting-vatican-ties-nabbed-for-fraud/
Jun 24, 2008 · Raffaello Follieri, 29, was awaiting an initial appearance in U.S. District Court in Manhattan after the unsealing of a criminal complaint charging him with a …
https://www.cnbc.com/id/25366900
Jun 25, 2008 · The 29-year-old Mr. Follieri went so far as to claim that he visited the pope whenever he was in Rome, according to the 12-count complaint that was unsealed on …
https://www.beliefnet.com/columnists/deaconsbench/2008/07/the-bishop-and-the-beach-house.html
Galante also controls the Atlantic City parish where one of the two priests referred to in the criminal complaint against Follieri, Monsignor William Hodge, is based. There’s more at the link ...
https://nymag.com/intelligencer/2008/04/raffaello_follieri.html
According to papers filed in D.C. civil court, a judge has ordered Italian church developer and Anne Hathaway boyfriend Raffaello Follieri to pay around $250,000 to the Carmen Group, the D.C ...
https://gawker.com/396934/the-case-against-raffaello-follieri
The Smoking Gun has the entire criminal complaint against Anne Hathaway's ex-boyfriend Raffaello Follieri, the hustling con artist charged with fraud and money laundering earlier today. Much of ...
https://www.latimes.com/archives/la-xpm-2008-jun-25-fi-follieri25-story.html
Jun 25, 2008 · In a 12-count criminal complaint filed in federal court in New York, Raffaello Follieri, 29, was charged with wire fraud and money laundering. Prosecutors said in court that investors lost as much ...
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