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He said Follieri lost between .5 million and million of investor money. District Court in Manhattan alleges that Follieri duped a partner into investing millions of dollars in a real estate scheme to buy properties at bargain prices from the Catholic church in the United States and redevelop them.
An Italian businessman who once dated actress Anne Hathaway was arrested Tuesday on charges he posed as a representative of the Vatican to fleece wealthy investors in a real estate company that sought to buy and redevelop Roman Catholic Church property.
Once, according to the complaint, he even asked a monsignor to change out of his robes and put on the robe of a more senior clergyman to create the false impression that Follieri had close ties to the Vatican. Prosecutors allege that Follieri's scheme unraveled when the principal investor sought an audit of the partnership and demanded an explanation for expenditures unrelated to administrative overhead or business expenses. tax disclosure forms required from charities, according to a review of records by the AP.
Earlier this month, the New York attorney general's office said it was investigating a foundation operated by Follieri that vaccinates children in Third World countries. Hathaway's publicist, Stephen Huvane, has previously stressed that she is not part of any probes and is no longer a board member of the Follieri Foundation.
That's not the case any more." In October, it was reported that Hathaway, 29, had moved into Shulman's apartment in Brooklyn.
Hathaway previously dated Raffaello Follieri; the relationship ended after the Italian real estate developer pled guilty to money laundering, conspiracy and wire fraud.
However, a division of supermarket billionaire Ron Burkle's Yucaipa Cos.