Conman Extraordinaire Shmuel Shmueli Comes to One Niagara
By Frank Parlato
Frank Parlato
Showing 5425 - 5432 of 5432 Posts
Parlato Pleads ‘Not Guilty’, after Turning Down Plea Deal
By Staff of Niagara Falls Reporter
Bronfman, Raniere Need Investigating Themselves
By Frank Parlato Nov 12, 2015
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?
FBI Should Investigate Bronfmans and Cult Leader Keith Raniere
By Frank Parlato
The Bronfman/Raniere Cult Demands Investigation
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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