المؤلفون: McNEIL, ELIZABETH

المصدر: People. 7/9/2012, Vol. 78 Issue 2, p54-58. 4p. 5 Color Photographs.

مصطلحات موضوعية: *MONEY laundering, *SWINDLERS & swindling

الشركة/الكيان: FOLLIERI Group (Company)

People: FOLLIERI, Raffaello, HATHAWAY, Anne, 1982-

المؤلفون: Tauber, Michelle, Baker, K. C., Cotliar, Sharon, Green, Mary, Prabhakar, Hitha, Schweitzer, Callie, Shelasky, Alyssa, Wren, Jennifer, Grossman, Wendy, Harrington, Maureen

المصدر: People. 7/14/2008, Vol. 70 Issue 2, p68-72. 5p. 9 Color Photographs, 1 Black and White Photograph.

مصطلحات موضوعية: *MONEY laws, *MONEY laundering, *CONSPIRACY, *INDICTMENTS, *CELEBRITY couples

People: FOLLIERI, Raffaello, HATHAWAY, Anne, 1982-

المصدر: Newsweek. 11/3/2008, Vol. 152 Issue 18, p79-79. 1/8p. 1 Color Photograph.

مصطلحات موضوعية: *CRIMINAL sentencing, *MONEY laws, *MONEY laundering, *ACTIONS & defenses (Law)

People: FOLLIERI, Raffaello, HATHAWAY, Anne, 1982-

المؤلفون: Dokoupil, Tony, Nadeau, Barbie

المصدر: Newsweek. 7/7/2008, Vol. 152 Issue 1/2, p69-69. 1p. 1 Color Photograph.

مصطلحات موضوعية: *FRAUD investigation, *CELEBRITY couples

مصطلحات جغرافية: VATICAN City

People: FOLLIERI, Raffaello, HATHAWAY, Anne, 1982-

المصدر: Forbes Asia. Aug2013, Vol. 9 Issue 9, p20-20. 1p.

مصطلحات موضوعية: *CRIME

People: TRUMP, Donald, 1946-, FOLLIERI, Raffaello

المؤلفون: Jones, Oliver, Cotliar, Sharon, Dowd, Kathy Ehrich, Prabhakar, Hitha, Shelasky, Alyssa

المصدر: People. 4/21/2008, Vol. 69 Issue 15, p97-99. 2p.

مصطلحات موضوعية: *REAL estate developers, *COMMERCIAL crimes, *CHECK fraud, *FRAUD

People: FOLLIERI, Raffaello, HATHAWAY, Anne, 1982-

المؤلفون: EMSHWILLER, JOHN R., Bray, Chad

المصدر: Wall Street Journal - Eastern Edition. 6/25/2008, Vol. 251 Issue 148, pA1-A12. 2p. 1 Color Photograph, 2 Black and White Photographs.

مصطلحات موضوعية: *FRAUD

مصطلحات جغرافية: UNITED States

الشركة/الكيان: CATHOLIC Church

People: FOLLIERI, Raffaello, BURKLE, Ron

المؤلفون: Emshwiller, John R., Kahn, Gabriel, Norman, Leslie

المصدر: Wall Street Journal - Eastern Edition. 9/26/2007, Vol. 250 Issue 73, pA1-A18. 2p.

مصطلحات موضوعية: *INTERPERSONAL relations

People: CLINTON, Bill, 1946-, FOLLIERI, Raffaello, BAND, Doug, 1972-, CLINTON, Hillary Rodham, 1947-

المؤلفون: Emshwiller, John R., Kahn, Gabriel

المصدر: Wall Street Journal - Eastern Edition. 6/14/2007, Vol. 249 Issue 138, pB1-B2. 2p.

مصطلحات موضوعية: *BUSINESSMEN, *MISAPPROPRIATION of funds, *CORRUPTION

الشركة/الكيان: YUCAIPA Cos. LLC

People: BURKLE, Ronald W., FOLLIERI, Raffaello

المؤلفون: Garcia, Jennifer, Mascia, Kristen, Shelasky, Alyssa, Chi, Paul, Chiu, David, Gray, Mark, Lopez, Molly, Margaret, Mary, McCarten, Hugh, Nussbaum, Gail, McNeil, Liz, Norman, Pete, Orr, Andrea, Perry, Simon, Pham, Thailan

المصدر: People. 7/7/2008, Vol. 70 Issue 1, p22-22. 1/2p. 1 Color Photograph.

مصطلحات موضوعية: *FRAUD, *MONEY laundering, *CELEBRITY couples

Reviews & Products: GET Smart (Film)

People: FOLLIERI, Raffaello, HATHAWAY, Anne, 1982-

المؤلفون: S. J. R.

المصدر: New York. 1/21/2008, Vol. 41 Issue 3, p80-80. 1/6p.

مصطلحات موضوعية: *LOFTS, *BODYGUARDS

مصطلحات جغرافية: NEW York (N.Y.), NEW York (State)

People: HATHAWAY, Anne, 1982-, FOLLIERI, Raffaello

المصدر: Wall Street Journal - Eastern Edition. 12/16/2008, Vol. 252 Issue 142, pB7. 0p.

مصطلحات موضوعية: *REAL estate business, *CIVIL restitution

الشركة/الكيان: CATHOLIC Church , YUCAIPA Cos. LLC

People: FOLLIERI, Raffaello

المؤلفون: EMSHWILLER, JOHN R., BRAY, CHAD

المصدر: Wall Street Journal - Eastern Edition. 9/11/2008, Vol. 252 Issue 61, pA4. 0p. 1 Black and White Photograph.

مصطلحات موضوعية: *MONEY laundering, *INVESTORS, *FRAUD, LEGAL judgments, CONSPIRACY

People: FOLLIERI, Raffaello

المؤلفون: EMSHWILLER, JOHN R.

المصدر: Wall Street Journal - Eastern Edition. 9/9/2008, Vol. 252 Issue 59, pA3. 0p. 1 Black and White Photograph.

مصطلحات موضوعية: *FRAUD, *MONEY laundering, *ACTIONS & defenses (Law), GUILTY pleas

مصطلحات جغرافية: VATICAN City, UNITED States

الشركة/الكيان: YUCAIPA Cos. LLC

People: FOLLIERI, Raffaello, BURKLE, Ron

المؤلفون: Moynihan, Colin

المصدر: New York Times. 10/24/2008, Vol. 158 Issue 54473, p3. 0p.

مصطلحات موضوعية: *BUSINESSMEN'S conduct of life, *CRIMINAL sentencing, *CRIMINAL judgments, *CRIMINAL procedure

People: FOLLIERI, Raffaello

المؤلفون: Roberts, Tom

المصدر: National Catholic Reporter. 7/11/2008, Vol. 44 Issue 23, p10-10. 1/2p.

مصطلحات موضوعية: *FRAUD, *MONEY laundering, *INVESTORS, *REAL estate investment, *DISTRICT courts

مصطلحات جغرافية: NEW York (N.Y.), NEW York (State)

People: FOLLIERI, Raffaello

المؤلفون: Cohen, Roger

المصدر: New York Times. 12/24/2007, Vol. 157 Issue 54168, pA17-A17. 1/6p.

مصطلحات موضوعية: *FRAUD, *PRESIDENTS of the United States

مصطلحات جغرافية: UNITED States

People: FOLLIERI, Raffaello, BAND, Doug, 1972-, CLINTON, Bill, 1946-

المصدر: Newsweek. 6/23/2008, Vol. 151 Issue 25, p67-67. 1/9p.

مصطلحات موضوعية: *CELEBRITY couples, *CHECK fraud, NEW York (State). Office of the Attorney General

مصطلحات جغرافية: NEW York (State)

People: HATHAWAY, Anne, 1982-, FOLLIERI, Raffaello

المصدر: Maclean's. 11/10/2008, Vol. 121 Issue 44, p60-61. 2p.

مصطلحات موضوعية: CELEBRITIES

People: HATHAWAY, Anne, 1982-, FOLLIERI, Raffaello, EASTWOOD, Clint, 1930-, KIRSHNER, Mia

المؤلفون: Zeller, Shawn

المصدر: CQ Weekly. 11/5/2007, Vol. 65 Issue 42, p3305-3305. 1/2p. 1 Color Photograph.

مصطلحات موضوعية: *ACTIONS & defenses (Law), *BREACH of contract, WASHINGTON (D.C.). Superior Court

مصطلحات جغرافية: WASHINGTON (D.C.)

الشركة/الكيان: CARMEN Group Inc.

People: FOLLIERI, Raffaello, KAMBER, Victor