News - Page 17

March 25, 2025

Danny Guy: The Investor Who Profits When You Lose Everything

This is part 3 of our series on Canadian Danny G. Guy. He is reportedly a criminal fraudster. Frank Report is investigating. Part 1: Meet Danny Guy: The Alleged Hedge Fund Hustler

Business·Courts·Crime·Crime and Justice·Finance·Law·News·Prosecutorial Misconduct·Technology·US News

March 24, 2025

Javice Defense Cries Foul as Judge Blocks Key Evidence, Suggesting JPMorgan’s Failures ‘Weren’t the Issue’

In the latest turn of the high-stakes federal fraud trial of Charlie Javice and Olivier Amar, Federal Judge Alvin K. Hellerstein spent much of Monday’s session rejecting defense efforts to introduce evidence

ATF Lawyer Jeffrey Cohen: The Man Who Made Sure You Could Lose Your Gun Business Over a Typo

The following is part 2 of the ATF and Jeffery Cohen. Here

Fast and Furious: Did ATF’s Top Lawyer Jeffrey Cohen Approve the Deadly Operation?

For forty years, Jeffrey A. Cohen was the voice behind the ATF.

KING CON SHMUEL SHMUELI LEARNS NEW TRADE:

Stiffing Lawyers and Winning Through Losing – Lawsuits > BY FRANK PARLATO We’ve previously written in this series that while living in Brooklyn Shmuel

December 17, 2015

Shmueli

CULT OF NXIVM SERIES PART 5: BRONFMAN SISTERS JOIN NXIVM AND LOSE MILLIONS OF DOLLARS

> BY FRANK PARLATO It’s worth noting that well before I was hired as a consultant at NXIVM in 2007, the two Seagram heiresses,

December 17, 2015

NXIVM

SHMUEL SHMUELI SAYS WE LIE

> BY FRANK PARLATO This week the extraordinary conman Shmuel Shmueli contacted this publication to inform us that we told “lies” about him and

December 10, 2015

Shmueli

CULT OF NXIVM SERIES PART 4: RANIERE’S HAREM

BY FRANK PARLATO Thanks to the recommendation of my friend, G. Steven Pigeon, and following an interview in Albany, I began work for the

December 10, 2015

NXIVM

THE CULT OF NXIVM SERIES:

Keith Raniere, self-proclaimed smartest man in the world and spiritually evolved guru > BY FRANK PARLATO I lived and worked with NXIVM for several months

December 3, 2015

NXIVM

CONMAN EXTRAORDINAIRE SHMUEL SHMUELI COMES TO NIAGARA FALLS

> BY FRANK PARLATO This week we return to the extraordinary conman Shmuel Shmueli, who defrauded dozens of local lawyers along the way to

December 3, 2015

Shmueli

FRANK PARLATO’S STRENGTH AS JOURNALIST WILL HELP HIS DEFENSE

Veteran Journalist and close personal friend of Frank Parlato Speaks Out >BY TONY FARINA Long-time businessman Frank Parlato, 60, joined the Fourth Estate later

November 26, 2015

U.S. vs. Parlato

THE BRONFMAN/RANIERE CULT DEMANDS INVESTIGATION

This newspaper will continue to do it and encourage the Feds to join in BY FRANK PARLATO This is another installment of a

November 26, 2015

NXIVM

FBI SHOULD INVESTIGATE BRONFMANS AND CULT LEADER KEITH RANIERE: PART 1

BY FRANK PARLATO The federal government is actively investigating whether the Bronfmans are my victims. But they are the ones who should be investigated

November 19, 2015

NXIVM