Posts Tagged ‘wire fraud’

Raffaello Follieri Arrested Again

Wednesday, June 25th, 2008

Follieri was arrested today on charges of conspiracy, wire fraud and money laundering. Apparently, Follieri cooked up a scheme from 2005 to 2007 that he was closely linked with the Vatican which allowed him to get the Catholic Churchs unwanted real estate in the U.S. He faces 20 years in prison if convicted for the [...]

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