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Raffaello Follieri, formerly romantically linked to actress Anne Hathaway, was arrested on June 24, 2008, for fraud and money laundering. According to The Associated Press, the real estate investor claimed to be the chief financial officer of the Vatican in order to obtain U.S. property owned by the Catholic church at discounted prices."US Weekly: Hathaway's Ex-Boyfriend Arrested (June 24, 2008)
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Fast Facts
- Follieri is a real estate developer
- Arrested in New York City
- Appeared in court on June 24, 2008
- Bail set at $21 million
- Charged for wire fraud conspiracy and money laundering
- Previously arrested in April 2008 for writing a bad check
- Hathaway split from Follieri in early June 2008
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Bail
June 24, 2008: New York judge, Henry B. Pitman, set Rollieri's bail at $21 million. Follieri was put on home detention, with the exception of attending to medical, legal and religious matters, and he was ordered to hand over all of his travel documents.Usmagazine: Bail Set at $21 Million (June 25, 2008) -
Previous Arrest
Raffaello Follieri was arrested on April 3, 2008, for bouncing a $250,000 check written to a public-relations firm that had done work for Follieri.People: Anne Hathaway's Boyfriend Arrested in New York (April 3, 2008) The case was later dropped. -
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