Shmueli

Shmuel Shmueli, Serial Conman and Fraudster

Shmuel Shmueli, Serial Conman and Fraudster

Shmueli March 18, 2016 at 3:48 pm

Part II of a series where I am the journalist covering a federal investigation in which I am also the investigation’s target. A companion series about the Bronfman sisters and cult leader Keith Raniere are also in this issue. Both are connected to the federal investigation. The series on ShmuelRead More

Shmueli, a Master at Deception, Schemes to Defraud Dozens of Local Lawyers

Shmueli, a Master at Deception, Schemes to Defraud Dozens of Local Lawyers

Shmueli March 17, 2016 at 6:02 pm

Has US Attorney Done Due Diligence on Their Source of the Parlato Investigation? A hall of fame of lawyers? Yes. A question: What do attorneys Joseph Zdarsky, David Gutkowki, Steven Cohen, Corey Hogan, John LaFalce, Jaeckle, Fleischmann & Mugel,  Kevin Burke, Bradley Hoppe, the former law firm of Damon Morey,Read More

KING CON SHMUELI SUES  OWN MOTHER, PROVING ONCE  AND FOR ALL HE’S A CLASS ACT

KING CON SHMUELI SUES OWN MOTHER, PROVING ONCE AND FOR ALL HE’S A CLASS ACT

Shmueli February 3, 2016 at 9:00 pm

    We were shocked at the number of emails complaining that we had omitted a story about the notorious swindler and con artist Shmuel “Sam” Shmueli in last week’s paper. This newspaper has uncovered a great deal about the rascal who has stiffed or tried to stiff almost everyone he has come in contract with.Read More

Shmueli To Be Arrested? The Power Of The Press And The Police May Topple The King Con

Shmueli To Be Arrested? The Power Of The Press And The Police May Topple The King Con

Shmueli January 22, 2016 at 10:22 am

This publication has been running an ongoing series on the notorious conman and serial defrauder, Shmuel Shmueli, who we have dubbed King Con. We have repeatedly laid out a number of Shmueli schemes – including fraud that he has committed against this writer and several area attorneys. Artvoice has learnedRead More

Conman Extraordinaire Shmuel  Shmueli Comes to One Niagara

Conman Extraordinaire Shmuel Shmueli Comes to One Niagara

Shmueli January 22, 2016 at 10:19 am

Shmuel “Sam” Shmueli, a notable conman. This week we return to the extraordinary conman Shmuel Shmueli, who defrauded dozens of local lawyers along the way to making me his chief victim. Born April 9, 1951, in Israel, Shmueli came to the US decades ago. He uses several aliases and hasRead More

KING CON SHMUEL SHMUELI CHALLENGES ISRAELI NATIONAL HERO

KING CON SHMUEL SHMUELI CHALLENGES ISRAELI NATIONAL HERO

Shmueli December 23, 2015 at 5:01 pm

>BY FRANK PARLATO   This week in our series on that fascinating conman, Shmuel Shmueli, we go to Shmueli’s native country Israel. Shmueli, who by our calculation has sued or was sued about two dozen times, finds it easy to participate in litigation, for win or lose he rarely paysRead More

King Con Shmuel Shmueli Learns New Trade: Stiffing Lawyers and Winning Through Losing –Lawsuits

King Con Shmuel Shmueli Learns New Trade: Stiffing Lawyers and Winning Through Losing –Lawsuits

Shmueli December 18, 2015 at 1:54 pm

We’ve previously written in this series that while living in Brooklyn Shmuel Shmueli started a Hebrew newspaper, Israel Shelanu (Our Israel), and instead of hiring reporters, he found it convenient to “lift” stories from other Hebrew newspapers without their permission. Haaretz Daily, Maariv Modiin and Shalom sued him for copyrightRead More

Shmuel "Sam" Shmueli, a notable conman.

Shmuel Shmueli Says We Lie

Shmueli November 30, -0001 at 12:00 am

This week the extraordinary conman Shmuel Shmueli contacted this publication to inform us that we told “lies” about him and “distorted” and “manipulated facts in amazing ways”. He was referring to our ongoing series on what has been his alleged serial stiffing, if not defrauding, of myself and a hostRead More

King Con: Shmueli Doesn’t Live Here Anymore

King Con: Shmueli Doesn’t Live Here Anymore

Shmueli November 30, -0001 at 12:00 am

Last week the notorious conman Shmuel Shmueli was evicted from a Niagara Falls luxury condo at the Parkway Condominiums on Buffalo Ave.––but not until after he stayed in the condo for free for a year. Artvoice previously identified 25 lawyers that Shmueli conned out of legal services. We’ve now discoveredRead More

KING CON SHMUELI: FACT OR FICTION?

KING CON SHMUELI: FACT OR FICTION?

Shmueli November 30, -0001 at 12:00 am

Several readers have commented that my series on Shmuel Shmueli must be a fabrication. No one could be such a rascal. Others have said I am picking on a nice Jewish man and could I provide some proof that Shmueli is half the scalawag that I paint him to be?Read More

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