HATHAWAY BEAU'S 'CAUSE' FOR ALARM

Links (14)

When Will Anne Hathaway Dump Her Loser Boyfriend? [Celebrity Science]
Published 6/9/2008 by Ryan Tate at Gawker
... a $215,000 check against an account with $39 in it (to a PR firm no less — genius). Now his "Follieri Foundation," which supposedly vaccinates children in third-world countries, is under investigation by the state Attorney General for allegedly not filing basic tax-disclosure form. Now Anne's caught up in the mess because she used to sit on the foundation's board, probably because Follieri set it up to impress her and distract the winsome starlet from what a total scuzz he is. [Post] ...

Anne H's Boytoy Raffa Probed in NY
Published 6/9/2008 by TMZ Staff at TMZ.com
... [image] The ever-troubled boyfriend of Anne Hathaway has attracted yet more attention from the law -- his charity is being probed by the New York Attorney General, possibly for failing to file proper tax docs. Raffaello Follieri's Follieri Foundation is being investigated by State AG Andrew Cuomo, reports the New York Post , and his people have been handing out subpoenas asking for financial docs from the charity group. They may have failed to hand in tax-disclosure forms to the IRS. Reps for the group say they're cooperating with the investigation. ...

Anne H's Italian BF in Amore Trouble
Published 6/9/2008 by TMZ Staff at TMZ.com
... [image] What's Italian for crook? Anne Hathaway's boyfriend is getting it high and hard yet again from John Q. Law over more money i$$ues. The Follieri Foundation -- the charity run by Raffaelo -- is being investigated by State AG Andrew Cuomo, reports the New York Post , and his people have been handing out subpoenas asking for financial docs from the charity group. Reps for the group say they're cooperating with the investigation. ...

Anne Hathaway Fiancé Targeted by Cuomo
Published 6/9/2008 by John Del Signore at Gothamist
... More trouble for Raffaello Follieri, the fiancé of “Devil Wears Prada” star Anne Hathaway; Attorney General Andrew Cuomo is investigating the Follieri Foundation, a charity headed by the 29-year-old Italian businessman. The Post has it that Cuomo’s office has subpoenaed financial documents belonging to the Manhattan-based foundation, which is involved with vaccinating children in developing countries, among other things. ...

More Problems for Anne Hathaway's Boyfriend
Published 6/9/2008 by M.C. (noreply@blogger.com) at Crabbie's Hollywood
... Anne Hathaway's boyfriend Raffaello Follieri, who got nailed for bouncing a $200,000 check not long ago, may be in more trouble with the law. ...

Sugar Bits — Leonardo DiCaprio Will Star In Atari Movie
Published 6/9/2008 by PopSugar at POPSUGAR -- Insanely addictive.
... as the Office of the NY State Attorney General's Office investigates The Follieri Foundation, a children's charity led by Raffaello. — NY Post ...

Anne Hathaway's Boyfriend Stealing From Kids Now
Published 6/9/2008 by noreply@blogger.com (ent lawyer) at Crazy Days and Nights
... According to the NY Post, Raffaello Follieri's children charity is being investigated by the NY Attorney General because it has never filled out any of the forms required of charities. Anne used to sit on the board. She got off the board last year. Nice timing Anne. Because she got off the board her rep got all indignant with the Post wondering how Anne would know anything about crooked behavior if she wasn't on the board anymore. ...

Raffaello Follieri Investigated By New York State
Published 6/9/2008 by Free Britney at The Hollywood Gossip
... In recent weeks, Cuomo’s investigators served subpoenas seeking financial documents from the Follieri Foundation - headed by Raffaello Follieri, 29, a real estate magnate and longtime boyfriend of Hathaway. ...

Pink Eye, Lying Boyfriends And Snot: A Love Story Starring Anne Hathaway And Steve Carell [Slimeballs]
Published 6/9/2008 by Molly Friedman at Defamer
... As the Post reports today, Hathaway's gel-happy boyfriend Raffaello Follieri is under investigation by NY's Attorney General for undisclosed issues regarding one of the many charity organizations his Follieri Foundation. ...

Anne Hathaway’s boyfriend in trouble again
Published 6/9/2008 by JayBird at Cele|bitchy
... familiar with all of this?” Follieri’s spokeswoman, Melanie Bonvicino, said, “Raffaello Follieri and his attorney, Cyrus Vance [Jr.], have been cooperating fully with the Attorney General’s Office to satisfy their routine inquiry. Furthermore, Mr. Follieri looks forward to concluding this matter in a timely and expeditious manner . . . so that he may continue to fulfill his ongoing philanthropic endeavors worldwide.” [From the New York Post] Given Follieri’s excessively long record of financial misdeeds, it seems ...

Anne Hathaway's boyfriend under investigation - again
Published 6/10/2008 at The Superficial - Because You're Ugly
... Anne Hathaway's boyfriend Italian businessman Raffaello Follieri is under investigation again. The state attorney general Andrew Andrew Cuomo is looking into Raffaello's charity foundation after learning it's not properly disclosing tax information, according to the New York Post: ...

Anne Hathaway's Boyfriend Has More Legal Problems
Published 6/10/2008 by soc2006 at A Socialite's Life
... for bouncing a $250,000 check and now his charity, the Follieri Foundation, is being investigated by the New York State Attorney General's Office. ...

A Brief Field Guide To Raffaello Follieri, Dumped Swindler [Celebrity Science]
Published 6/17/2008 by Hamilton Nolan at Gawker
... of tens of millions of dollars in a botched scheme to buy up Catholic Church property. Also, he's Anne Hathaway's ex-boyfriend. What kinds of scandals has he been involved in? Follieri's scandals, in brief: he got written up in the WSJ for suckering Bill Clinton and Ron Burkle out of millions of dollars in investments, which he subsequently blew on his own lavish lifestyle; he bounced a $215,000 check; and now a Follieri charity is being investigated by the NY attorney general for tax issues. After the Clinton-Burkle ...

Arrested Anne Hathaway Ex Still Collecting Donations [Crime]
Published 6/25/2008 by Ryan Tate at Gawker
... . The case against Follieri, at present, focuses on his alleged crimes against private, profit-seeking investors and not the Follieri Foundation he chairs, which supposedly vaccinates children in third-world countries. But the Feds' fraud and money-laundering charges against Follieri Group raise questions about the trustworthiness of the foundation to which it is so closely tied — questions made all the more acute by the fact that Follieri Foundation is itself under investigation by New York's attorney general after apparently failing to file U.S. tax disclosure forms. The ...