Frank Report
Shmueli, a Master at Deception, Schemes to Defraud Dozens of Local Lawyers
Has US Attorney Done Due Diligence on Their Source of the Parlato Investigation?
Shmuel Shmueli, Serial Conman and Fraudster
Part II of a series where I am the journalist covering a federal investigation in which I am also the investigation’s target. A companion series about the Bronfman sisters and cult leader Keith Raniere are also in this issue. Both are connected to the federal investigation. The series on Shmuel Shme
