LATEST ARTICLES
Who Escrows Proceeds From a Theft? … Get Real!
(As published in the Niagara Falls Reporter, Dec. 3 2015)
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?
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