ARRIVEDERCI IN 2012: RAFFAELLO FOLLIERI, CONVICTED OF FRAUD + MONEY LAUNDERING, …. DEPORTED FROM USA BACK TO ITALY
|Register Number: 61143-054|
|Released On: 05/25/2012|
Convicted conman Raffaello Follieri has just been taken from federal prison in Pennsylvania and kicked out of the country … TMZ has learned.
Follieri pled guilty to conspiracy, wire fraud, and money laundering back in 2008 — after swindling millions from investors in an American church-buying scheme. He’s been behind bars ever since.
Follieri was released today and immediately deported to his native Italy.
A rep for US Immigration and Customs Enforcement tells TMZ, “ICE carried out the order of an immigration judge, and removed Follieri from the United States May 25, 2012.”
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