Got a Tip?
tips at gothamist
About Gothamist

Gothamist is a website about New York. More

Editor: Jen Chung Publisher: Jake Dobkin

About Us & Advertising | Archives | Contact | Mobile | RSS | Staff

Entries from Gothamist tagged with 'raffaellofollieri'

November 13, 2008

Lawyers for Raffaello Follieri, the disgraced Italian investor and ex-boyfriend of actress Anne Hathaway, are petitioning a judge to relocate him from his federal jail in Brooklyn because conditions there are so abysmal. In a letter to the judge obtained by the AP, they write: "He is in a windowless dormitory with approximately 120 other men. He says that he cannot eat because the food appears to be spoiled and that the toilet and shower......

Continue Reading "Hathaway's Ex-BF Says Filthy Jail Making Him Sick"

October 23, 2008

Raffaello Follieri, the 30-year-old Italian who pleaded guilty to cheating investors by claiming he had Vatican connections that enabled him to buy Catholic Church property for a song, was sentenced to 4 1/2 years in prison today. Speaking through an interpreter, Follieri—who had been seriously involved with actress Anne Hathaway until this most recent scandal—pleaded for leniency, telling the judge, "I have dishonored my family name. I have embarrassed the church I love. I can......

Continue Reading "Anne Hathaway's Ex Gets Four and a Half Years For Fraud"

September 11, 2008

Raffaello Follieri, the Italian playboy-con man, pleaded guilty to wire fraud, money laundering and conspiracy yesterday, in a plea deal that will land him a minimum of five years and three months in prison. Follieri, who claimed to be a representative of the Vatican, would take investors' money and spend it on his extravagant lifestyle, which included a Trump Tower apartment and squiring his girlfriend, actress Anne Hathaway. The new news is how he agreed......

Continue Reading "Follieri Admits to Fraud, Looks Pale"

September 9, 2008

After two and a half months sharing a seven-and-a-half-by-eight-foot concrete cell at the Metropolitan Correctional Center, accused con man Raffaello Follieri will plead guilty tomorrow to federal charges of wire fraud and money laundering, the AP reports. The Italian entrepreneur was supposedly dumped by Anne Hathaway the night before his arrest; friends of his have since suggested that Hathaway—who had been involved with Follieri's foundation—may have lured Follieri back to New York from Italy to......

Continue Reading "Raffaello Follieri Accepts Plea Deal"

June 25, 2008

Scandalous details have emerged from yesterday’s arrest of Italian socialite Raffaello Follieri, who was dragged into federal court on a 12-count complaint that includes charges of wire fraud conspiracy and money laundering. The allegations could net him nine years in jail, and because of that bail was set at $21 million, “to be secured by $16 million in cash and property and guaranteed by five financially responsible persons,” according to the Times. Follieri was also compelled to turn over all travel documents and will have to wear a tracking anklet when he leaves his apartment, but there must be a way to get it cast in gold and engraved with his monogram....

Continue Reading "No Hope in Pope: Hathaway's Ex in Hell of a Jam"

June 24, 2008

We know from reading our Daily Mail that Hollywood starlet Anne Hathaway broke up with disgraced Italian businessman Raffaello Follieri last week, and not a moment too soon: Follieri has just been arrested (again!) on wire fraud conspiracy and money laundering charges. Earlier this month, the state attorney general’s office acknowledged an investigation into Follieri and his foundation; there is speculation that he misappropriated funds from charity in order to subsidize a lavish lifestyle with......

Continue Reading "Anne Hathaway's Boyfriend Charged with Wire Fraud, Money Laundering"

June 9, 2008

More trouble for Raffaello Follieri, the fiancé of “Devil Wears Prada” star Anne Hathaway; Attorney General Andrew Cuomo is investigating the Follieri Foundation, a charity headed by the 29-year-old Italian businessman. The Post has it that Cuomo’s office has subpoenaed financial documents belonging to the Manhattan-based foundation, which is involved with vaccinating children in developing countries, among other things. Follieri last made headlines when he was arrested for bouncing a $215,000 company check issued on......

Continue Reading "Anne Hathaway Fiancé Targeted by Cuomo"

April 4, 2008

Anne Hathaway's boyfriend surrendered to the police at the Midtown North station house to face check kiting charges. The Post reports that Raffaello Follieri's $215,000 company check bounced--and the account only had $39.98 in it. The Daily News reports the check, written out to John Morrongiello, did not clear a number of times, but finally did recently. Follieri's lawyers say since Morrongiello did not withdraw his complaint, the young Italian investor went willingly (but the......

Continue Reading "Check Fraud Charges for Anne Hathaway's Boyfriend"

2003- Gothamist LLC. All rights reserved. Terms of Use & Privacy Policy. We use MovableType.

Site Meter