Tags » U.S. Attorney

Readers on Raniere with notes by Parlato

Several readers commented on a post here with a link to a youtube featuring Keith Raniere being interviewed by an adoring disciple.

You tube video feature Raniere interviewed by a precocious disciple. 1,639 more words

NXIVM And Bronfmans

Pyramid scheme conman didn't trust banks -- $20 million hidden in his mattress

❝ US authorities have seized $20m in cash discovered in a bed frame under a mattress in a Massachusetts flat…The cash is believed to be linked to a $1bn pyramid scheme involving TelexFree, a company that claimed to provide internet phone services.

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Culture

Federal Agents Find $20 Million Hidden In A Mattress

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BOSTON (CBSDFW) – You have millions of dollars to hide … what do you do with it? Bury it outside? How about it in a safe, maybe? 250 more words

News

Parlato publishes PSA seeking ‘victims’ of former Assistant US Attorney Anthony Bruce

The prolific local publisher Frank Parlato, accused by the United States Attorney’s office of fraud and violating tax rules, is seeking “victims” of former Assistant US Attorney Anthony M. 959 more words

Zeitgeist

Is Frank Parlato guilty or innocent?

BY JAMIE MOSES

Everyone knows that Frank Parlato is guilty of the 19-count indictment against him for fraud, conspiracy, money laundering, obstructing the IRS and so on. 8,204 more words

Courts

Cuomo says he could testify in Percoco-Ciminelli corruption trial

ALBANY — Gov. Andrew Cuomo says he has met with federal authorities about the corruption case against a former top aide and close family friend — and acknowledged he could be called as a witness should the matter go to trial. 337 more words

Andrew Cuomo

Parlato seeks “fellow victims” of the United States Attorney

The prolific local publisher Frank Parlato, accused by the United States Attorney’s Office of fraud and violating tax rules, is seeking “fellow victims” of former officials William C. 1,004 more words

Andrew Cuomo