This scandal involved accusations that Italian real estate developer Raffaello Follieri misappropriated an investment from
Bill Clinton
William Jefferson Clinton (né Blythe III; born August 19, 1946) is an American politician and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party (United States), Democratic Party, ...
and billionaire
Ronald Burkle meant to buy
Roman Catholic
The Catholic Church (), also known as the Roman Catholic Church, is the largest Christian church, with 1.27 to 1.41 billion baptized Catholics worldwide as of 2025. It is among the world's oldest and largest international institut ...
churches in the
United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
. Follieri ultimately pleaded guilty to federal criminal charges in the U.S. and was sentenced to prison.
On July 15, 2008, Bishop
Joseph Anthony Galante of the
Diocese of Camden,
New Jersey
New Jersey is a U.S. state, state located in both the Mid-Atlantic States, Mid-Atlantic and Northeastern United States, Northeastern regions of the United States. Located at the geographic hub of the urban area, heavily urbanized Northeas ...
, was implicated in the scandal by a ''
New York Post
The ''New York Post'' (''NY Post'') is an American Conservatism in the United States, conservative
daily Tabloid (newspaper format), tabloid newspaper published in New York City. The ''Post'' also operates three online sites: NYPost. ...
'' article titled "A Deal with the Devil" that revealed that Follieri had bought Galante's beach house for $400,000 in 2007 shortly after Galante began the study that resulted in his 2008 announcement to sell off half of the Diocese's church properties. Following disclosure of the bishop's involvement in Vati-Con, the Council of Parishes of Southern New Jersey demanded "a complete halt to the Bishop’s planned church closure program". The Galante/Follieri beach house was put back on the market in 2008 and sold almost two years later for $310,000.
On July 24, 2008, the ''
New York Daily News
The ''Daily News'' is an American newspaper based in Jersey City, New Jersey. It was founded in 1919 by Joseph Medill Patterson in New York City as the ''Illustrated Daily News''. It was the first U.S. daily printed in Tabloid (newspaper format ...
'' reported that during a second raid of Follieri's apartment in New York City, the
FBI
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
had confiscated the private journals of Follieri's former girlfriend, American film actress
Anne Hathaway
Anne Jacqueline Hathaway (born November 12, 1982) is an American actress. List of awards and nominations received by Anne Hathaway, Her accolades include an Academy Award, a British Academy Film Award, a Golden Globe Award, and a Primetime ...
, as part of their ongoing investigation into the scandal. Hathaway did not face any charges related to the scandal.
In October 2008, Follieri pleaded guilty in
Manhattan
Manhattan ( ) is the most densely populated and geographically smallest of the Boroughs of New York City, five boroughs of New York City. Coextensive with New York County, Manhattan is the County statistics of the United States#Smallest, larg ...
to the charges, and
Federal Judge
Federal judges are judges appointed by a federal level of government as opposed to the state/provincial/local level. United States
A U.S. federal judge is appointed by the U.S. president and confirmed by the U.S. Senate in accordance with Arti ...
John Koeltl imposed a 4½ year prison sentence. He was released on May 25, 2012, from a federal prison in Pennsylvania. The
U.S. Department of Homeland Security
The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior, home, or public security ministries in other countries. Its missions involv ...
's
Immigration and Customs Enforcement
The United States Immigration and Customs Enforcement (ICE; ) is a federal law enforcement agency under the United States Department of Homeland Security. ICE's stated mission is to protect the United States from transnational crime and ille ...
deported Follieri to
Italy
Italy, officially the Italian Republic, is a country in Southern Europe, Southern and Western Europe, Western Europe. It consists of Italian Peninsula, a peninsula that extends into the Mediterranean Sea, with the Alps on its northern land b ...
on May 25, 2012, immediately after his release from prison. By 2018, Follieri had returned to being an investor and says he is once again on good terms with Burkle, who he said was among the group of investors helping him acquire 50 percent in the
Foggia Calcio soccer club in Southern Italy.
References
External links
* — criminal complaint
* {{cite press release , url = https://www.justice.gov/archive/usao/nys/pressreleases/October08/follieriraffaellosentencingpr.pdf , date=2008-10-23 , title = Raffaello Follieri Sentenced to Four and a Half Years in Prison for Fraud and Money Laundering , publisher=United States Attorney, Southern District of New York , access-date=2022-12-08 , url-status=live , archive-url = https://web.archive.org/web/20170219185607/https://www.justice.gov/archive/usao/nys/pressreleases/October08/follieriraffaellosentencingpr.pdf , archive-date = 2017-02-19
2008 crimes in New Jersey
2008 in New York City
Post-presidency of Bill Clinton
Finance fraud
Scandals in Christian organizations