The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

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10/24/2008
Italian Socialite Con-Man Gets 4 Years
I think this may be the first time I have ever linked to the People Magazine website, but for Raffaello Follieri I'll make an exception.  Follieri plead guilty to wire fraud, money laundering and conspiracy back in September.  He also got dumped.

All this is a far cry from August of 2006 when he was partying on his yacht with the A-list, including a certain U.S. Senator currently running for president.  Just saying...

-- MDT

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