358:
under-reported the cost of the party. Paul's suit against the FEC was thrown out; his attempt to bring ethics charges against
Clinton was rejected, and his fraud charges against Senator Clinton were tossed out in April 2006. Paul continued to press civil charges against Senator Clinton and former President Clinton for "looting" his business, but the courts refused to allow him to sue Senator Clinton, with the appellate court specifying that her behavior had been "perfectly legal", and allowing her to recoup her legal fees from Paul. His charges against former President Clinton were tossed by Superior Court Judge Aurelio Munoz in December 2008, who ruled that Paul had waited too long to bring his claims.
507:, Section 10(b) of the Securities Exchange Act, and SEC Rule 10b-5. Paul pleaded guilty to the securities fraud charge. The government characterized his conduct as causing "losses to the investing public and financial institutions of approximately $ 25 million". In July 2005, he settled related civil charges, consenting to a permanent injunction against ever serving as an officer or director of any reporting company. He pleaded poverty and, as a result, was not asked to pay any fine. He then spent four years under house arrest, wearing an "ankle bracelet".
31:
299:
514:. He self-surrendered on September 30, 2009, but subsequently tried to have the plea bargain annulled, claiming that the judge coerced him into agreeing to the deal. In March 2011, the courts rejected this attempt, and Paul continued to serve his 10-year imprisonment term as inmate number 78802-012. He was imprisoned at the
495:
On June 12, 2001, Paul was indicted on one count of violating SEC Reg. 10(b)5, for manipulating the price of the stock in Stan Lee Media. On August 3, 2001, Paul was arrested in Brazil and jailed, pending the outcome of extradition proceedings. Paul failed in his efforts to avoid extradition and, in
486:
On March 3, 2008, Paul posted a message to his blog, subsequently reposted by one or more unknown parties verbatim on other websites, in which he claimed that Stan Lee helped disguise the origin of Paul's unreported donations to
Hillary Clinton, and that he (Paul) has a video tape of Lee admitting to
353:
In March 2005, Paul had a falling out with his advocates at
Judicial Watch. He accused them of using his name to raise more than $ 15 million from people who disliked the Clintons, while doing little to advance his case. He announced his plan to replace them with a "dream team" of Republican lawyers,
329:
featured prominent entertainers singing for the
President, while raising over $ 1 million for Hillary Clinton's Senate campaign. The event cost $ 1.9 million to organize according to Paul and $ 500,000 according to the Federal Election Commission filing, much of it borrowed fraudulently by Paul from
443:
In
February 2000, in the midst of the Internet stock market boom, Stan Lee Media built a 165-person studio. However, at the end of the year, Stan Lee Media ran out of money. Paul alleged in a later civil fraud and coercion suit against Bill and Hillary Clinton that the company failed because of the
209:
Paul pleaded guilty to federal conspiracy charges. When his home was raided by the police in connection with this crime, they found cocaine in his garage, and Paul also pleaded guilty to possessing cocaine with intent to distribute. He was sentenced to eight years in prison for the cocaine charge,
361:
Finding no luck in the courts, in 2007 Paul promoted a thirteen and a half minute video titled "Hillary
Exposed: The Case of Paul v. Clinton," seeking to expose Senator Clinton. Her office responded "Peter Paul is a professional liar who has four separate criminal convictions, two for fraud. His
357:
Regardless, Paul's claims have not found traction. An audit by the
Federal Elections Commission found that neither Senator Clinton nor her Senate campaign had accepted any illegal funds in connection with the Hollywood fundraiser, though the campaign was asked to pay $ 35,000 in fines for having
349:
to represent him in a series of civil and criminal lawsuits against the
Clintons, the Clinton campaign, and ultimately the Federal Election Commission (which he charged was negligent in failing to convict Mrs. Clinton). These charges were delayed, as courts held that Paul could not bring charges
397:
When they began working together, Paul "suggested building Fabio's career around philosophy," packaging products that incorporate his romantic approach to health and fitness. In 1993, Lanzoni was working 17 to 18 hours a day, claiming he could count the number of days he had off that year.
447:
In the aftermath of the company's collapse, it was alleged that Paul and a corporate officer named
Stephan Gordon had illegally tried to support the stock's price by using nominee accounts to buy 1.6 million shares of the company's stock, attempting to pay for the stock with bad checks.
341:
publicized Paul's criminal record, and
Hillary Clinton denied knowing Paul and "vowed not to take any contributions from him". Through her spokesman, Howard Wolfson, Hillary stated on August 16, 2000, that she would return $ 2,000 she reported receiving from Paul in June 2000.
479:. Paul and his associates further claim that Stan Lee Media was never properly dissolved as a corporation, and that they control the company. Though courts have found that some Stan Lee Media characters were improperly transferred to Stan Lee's later company,
362:
video repackages a series of seven-year-old false claims about Senator Clinton that have already been rejected by the California state courts, the Justice Department, the Federal Election Commission, and the Senate Ethics Committee."
236:
In 1985, Paul was appointed President of the California Bicentennial Foundation for the Constitution and Bill of Rights, a foundation designated by the California state legislature and governor to direct California's role in the
592:"House Of Cards: What do Cher, a Hollywood con man, a political rising star and an audacious felon have in common? Together they gave Bill and Hillary Clinton a night they'll never forget – no matter how hard they may try"
483:, plaintiffs have not yet found traction with these broader claims, and Stan Lee himself has both publicly dismissed these claims and has engaged in a series of cross-suits with Stan Lee Media, Peter Paul, and his associates.
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and a concurrent three years for fraud; he was paroled after three years. His license to practice law was suspended as a result of the convictions, and he claims to have been sued by the Cuban government as well.
350:
against the Clintons as he fought extradition from Brazil (to which he had fled in 2001 to escape Stan-Lee-Media-related criminal charges, see below), but proceeded once he was returned to the States.
273:
had commended Paul for his efforts in a letter that read in part, "We commend you for the many contributions you have made during the national commemoration of the Constitution's 200th anniversary."
1758:
1510:
901:"Money, Politics and the Undoing of Stan Lee Media; A fund-raiser for Hillary Clinton triggered events that contributed to the Web firm's collapse. In the fallout, several may face prison terms",
1417:
266:
of the United States as "39 sweaty old men arguing in Philadelphia", and his remark that most Californians weren't able to understand the 18th-century language in the constitution anyway.
206:
magazine, to defraud its insurer, but the conspirators neglected to bribe a port official in Santo Domingo, and the people who were supposed to scuttle the boat were not allowed on board.
313:. Paul and his attorneys have at various times offered two explanations for this. First, that he was trying to attract her husband, then-President Bill Clinton, to serve on the board of
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503:
In August 2004, the SEC formally filed its complaint against Paul for the manipulation of Stan Lee Media's stock in violation of the antifraud provisions of Section 17(a) of the
1718:
1668:
563:"Peter Paul, co-founder of Stan Lee Media, Inc., pleads guilty to securities fraud; Fraud scheme caused $ 25 million in losses to investors and financial institutions"
246:
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nonexistent coffee. The plan apparently also involved sinking the ship that was to deliver the nonexistent coffee to hide the fraud from Castro and, according to
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In July 2009, Paul accepted a plea bargain and was sentenced to ten years in prison, and ordered to pay over $ 11 million in restitution to Merrill Lynch and
238:
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1768:
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1093:
MUR 5225 "In the Matter of New York Senate 2000 and Andrew Grossman, in his official capacity as treasurer, Conciliation Agreement", December 19, 2005.
1414:
515:
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855:"Letter published in the tribute journal for the 2nd Annual Spirit of America Awards and Governor's Ball, Los Angeles, California, October 17, 1988"
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and in February 2007, he filed suit against them, saying that they had taken advantage of him and that he was "not a big fan of their behavior".
119:
and entrepreneur who was convicted for conspiracy and drug dealing, and later for securities fraud in connection with his business dealings with
276:
Paul became a business manager for, or otherwise involved with several celebrities, including becoming manager for a time of romance-novel icon
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1541:"SEC joins probe of Stan Lee Media; Sources say investigators in Los Angeles are conducting interviews and reviewing records",
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192:. As a result of what Paul described as anti-Communist and anti-Castro political activities, he directed a fraud on the
1314:
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Paul alleged that Clinton was deceitful in this, and retained public interest law firm, and frequent Clinton opponent,
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221:
to customs inspectors. This was a violation of his parole terms from the 1979 felonies, and he went back to prison.
471:
claiming that Stan Lee Media owns the rights to all the Marvel characters created by Stan Lee. These would include
1459:
405:. It contains over 100 photographs, presumably of Fabio. Lanzoni included Paul in the dedication to his 1995 book
1496:
1082:"Court says Hillary Clinton shouldn't be defendant in lawsuit", Greg Risling, Associated Press, October 16, 2007.
511:
30:
189:
455:. There he managed 112 Interactive do Brazil, a seller of English language acquisition software, and fought
230:
218:
1579:"Final Judgment Against Stan Lee Media Co-Founder P. Paul", Litigation Release No. LR-19308, July 21, 2005.
444:
intervention of Bill Clinton, who he claims persuaded a large investor not to further support the company.
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690:
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797:
His supporters cite Dean Witter Reynolds v Fernandez v McDonald & Paul, No 79-112 CIV-CA (S.D. Fla)
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468:
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870:
262:", and declared enslavers "the worst victims of slavery", and in part because Paul referred to the
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761:
650:
497:
1227:"LA Judge Tosses Businessman's Claims Against Bill Clinton", NBC Los Angeles, December 4, 2008.
691:"Fabio Inc. : A touch of talent, a heap of hype: He's not just a hunk, he's a conglomerate"
136:, accusing her of lying about donations he solicited on behalf of her 2000 senatorial campaign.
334:. Later indictments would state that Merrill Lynch lost about $ 5 million it had lent to Paul.
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1371:
United States District Court, Central District of California, Case No. 07-CV-00225-SVW (SSx).
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In January 2008, he re-filed his complaint with the FEC., seeking $ 41.9 million in damages.
152:
described Paul as "bearded, balding and bespectacled...given to blue blazers and sedate gold
1508:"Stan Lee Sues Peter Paul For Blogging Libel in $ 100k Illegal Donation to Hillary Clinton,"
437:
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1398:
1344:
1153:"Anti-Clinton Video Draws Web Audience", Jim Kuhnhenn, Associated Press, October 30, 2007.
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310:
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258:, in part because the commission was selling a book that described blacks using the slur "
202:
133:
1162:"Former Clinton Donor Files FEC Complaint Seeking Further Investigation Of 2000 Event",
1214:
1039:"Court allows suit against Clintons", San Francisco Chronicle, p. B2, October 21, 2004.
519:
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1253:"Stan Lee Holder Peter Paul Flees to South America, According to Cohort's Affidavit",
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1048:"Battling the Clintons, and each other (Judicial Watch may tie up Peter F. Paul)",
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36:
1415:"Media Protects Hillary’s Role in Bill Clinton’s Civil Fraud Case in Los Angeles,"
452:
837:"We The People: The Selling of the Bicentennial," ABA Journal, September 1, 1987.
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this subterfuge. Lee responded with a lawsuit against Paul, claiming defamation.
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Fabio fitness : more than 200 get-fit tips for lifelong health and fitness
1296:"Bam! Whap! Marty Garbus Joins the Tortured Legal History of Stan Lee; Marvel"
666:"Comics exec focuses on 'Spider-Man 2' as former partner prepares for trial",
472:
451:
In February 2001, Stan Lee Media filed for bankruptcy, and Peter Paul fled to
379:
259:
153:
121:
1435:"Digg - the Colbert Report: Is Hillary Clinton.... A Muslim? [Video]"
846:"Selling the Constitution," Los Angeles Times, September 1, 1987, Metro p. 4.
668:
632:
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September 2003, he was delivered to the Metropolitan Detention Facility in
1676:
Hillary Clinton Accountability Project The public record on Paul v Clinton
217:
using the identity of a dead man; he pleaded guilty to federal charges of
1128:"Producer accuses Clintons of 'looting'; Complaint will be heard today",
806:"Clinton Link to Fund-Raiser Adds Spice to Mundane Trial," Leslie Eaton,
612:
433:
126:
309:
Paul emerged in 2000 as the largest contributor to Senatorial candidate
252:
In 1987, Paul's efforts on behalf of the Foundation were derided in the
177:
229:
After being released from federal prison in California, Paul moved to
731:"Who Killed Stan Lee Media? Peter Paul Tells His Side of the Story",
327:
Hollywood Farewell Gala Salute to President William Jefferson Clinton
318:
214:
116:
1472:"Is Barack Obama a "teflon candidate"? « Election Inspection"
1175:"Clinton: Stand by Your (Wo)Man", The Hotline, September 26, 2006.
476:
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Peter F. Paul was the manager of Italian model, actor, and author
378:
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for his previous criminal convictions. Paul produced the event in
297:
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government of $ 8.75 million by selling agents of Cuban president
1608:
July 22, 2009, "After 4 years, Clintons' accuser sentenced to 10"
1526:"Lawyer extradited back to U.S. from Brazil for fraud charges",
1392:"Federal Judge Dismisses Claims By Stan Lee Media Shareholders,"
1212:"Stan Lee Media debuts as public company, stock up 41 percent",
1024:"Court upholds dismissal of fugitive's lawsuit against Clintons"
713:"Lawyer Extradited Back to U.S. from Brazil for Fraud Charges",
193:
1774:
Prisoners and detainees of the United States federal government
1066:"Former Donor To Clinton Sues Judicial Watch", Josh Gerstein,
759:"Clinton benefit has a lesson: Double-check that donor list",
1265:
1263:
1190:"Fabio Romance Novel Covers: A Brief History By The Numbers"
1005:"Judicial Watch Inc. and Peter F. Paul v. FEC (1:01CV02527)"
586:
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139:
In the 1990s, Paul managed Italian model, actor, and author
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after leaving office. Second, that he hoped to negotiate a
1675:
1142:
LA Judge Tosses Businessman’s Claims Against Bill Clinton
1102:"Ethics Committee Won't Hear Clinton Fund-Raising Case",
1023:
935:
by Paul M. Rodriguez, Insight Magazine, October 16, 2003.
775:"Heroes wanted: Stan Lee Media struggles to stay afloat"
325:, days before the 2000 Democratic Convention began. The
961:"Paul's civil fraud coercion suit against the Clintons"
1594:"2nd Circ. Affirms Ex-Stan Lee Exec's Fraud Sentence,"
225:
Involvement in politics and the entertainment industry
1241:
SEC Litigation Release No. LR-18828, August 11, 2004.
1759:
American people convicted of making false statements
1249:
1247:
188:
In the 1970s, Peter Paul served as President of the
164:
In 1993, the L. A. Times reported that Paul owned a
990:"U.S. fugitive tied to Clintons caught in Brazil",
86:
78:
70:
44:
21:
16:
American former lawyer and entrepreneur (born 1948)
1461:posting by "Pedro," on March 16, 2008, at 2:41 am.
915:Clinton Campaign Magic: Making a Scandal Disappear
648:"Wall Street: The dubious profits in patriotism",
557:
555:
553:
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409:, though Paul was terminated shortly thereafter.
1649:. Archived from the original on February 21, 2009
897:
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394:, helping him achieve international recognition.
1667:: CS1 maint: bot: original URL status unknown (
1237:
1235:
1557:"Stan Lee Media co-founder settles SEC charges"
1381:Pow Entertainment press release, March 17, 2009
290:United States Senate election in New York, 2000
115:(born September 2, 1948) is an American former
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522:, until he was paroled on December 24, 2014.
424:Founding of Stan Lee Media, fraud, and flight
8:
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1719:American businesspeople convicted of crimes
1450:posting by "pedromatos," on March 13, 2008.
1282:"Clintons ask court to dismiss fraud suit",
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727:
725:
491:Securities fraud conviction and jail terms
386:, who was managed by Paul during the 1990s
92:conspiracy, drug dealing, securities fraud
29:
18:
516:Federal Correctional Institution, La Tuna
401:In 1993, he published Fabio's biography,
1269:"Witness: Fundraiser Knew Party's Cost",
949:with allegations against Hillary Clinton
883:"The Golden Fleece; Aaron's Cash Cows",
1183:
1181:
547:
132:He has repeatedly brought suit against
1764:People extradited to the United States
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1487:posting by "Pedro," on March 15, 2008.
926:Clintons' Fall Guy May Turn the Tables
684:
682:
680:
678:
617:. Arlington, Tex.: Summit Pub. Group.
213:In 1983, Paul was caught traveling to
606:
604:
440:into a trading shell in August 1999.
284:Hillary Clinton's senatorial campaign
7:
1498:posting by "Lani," on March 8, 2008.
1115:"White House 2008 — The Democrats",
864:"Hillary Returns Bucks to Ex-Felon"
822:"Most Unconstitutional: Editorial",
662:
660:
644:
642:
95:co-creating the now-defunct company
467:Paul has promoted lawsuits against
283:
1729:American people convicted of fraud
436:and took the company public via a
14:
1769:Prisoners and detainees of Brazil
1734:American people imprisoned abroad
561:United States Attorney's Office,
1361:Law360 summary, January 27, 2009
572:, press release, March 11, 2005.
532:Hollywood fundraiser controversy
305:(left) and Paul (right) in 2000.
1744:American white-collar criminals
1690:locator page for Peter F. Paul.
1647:"Peter Paul's personal website"
1132:, September 25, 2006, page A01.
1739:American political fundraisers
1315:"The Rage Offstage at Marvel,"
1117:National Journal Group Hotline
1:
1754:People extradited from Brazil
1188:Popp, Isabelle (2021-03-12).
500:, for arraignment and trial.
337:Two days after the gala, the
1028:Metropolitan News-Enterprise
689:Lacher, Irene (1993-11-19).
1517:on Paul's personal website.
1424:on Paul's personal website.
1338:"Peter Paul Takes The Fall"
463:Stan Lee-related litigation
1790:
1749:Disbarred American lawyers
1619:"Federal Prisoner Locator"
1596:Melissa Lipman, law360.com
765:, February 9, 2005, p. B1.
744:"The Cuban coffee caper",
598:, October 9, 2005, p. W10.
512:Spear, Leeds & Kellogg
416:
372:
287:
1724:American drug traffickers
1681:Federal Bureau of Prisons
1547:, October 2, 2003, p. C1.
1070:, February 8, 2007, p. 5.
994:, August 4, 2001, p. A12.
428:In 1998, Paul co-founded
413:Involvement with Stan Lee
28:
1286:, August 7, 2004, p. B3.
1054:, March 15, 2005, p. B3.
1003:FEC Litigation Release,
887:, August 2003, page 160.
786:Animation World Magazine
654:, July 22, 1990, p. A15.
190:Miami World Trade Center
1714:American businesspeople
1284:San Francisco Chronicle
1273:, May 13, 2005, p. A10.
945:Paul appeared on ABC's
905:, July 20, 2003, p. C1.
672:, May 12, 2004, p. B01.
432:with comic book legend
269:In 1988, Chief Justice
219:making false statements
1568:The Hollywood Reporter
1164:National Campaign News
1106:, June 14, 2006, p. 4.
505:Securities Act of 1933
387:
369:Involvement with Fabio
306:
303:Hillary Rodham Clinton
184:The Cuban coffee caper
1532:, September 30, 2003.
825:The Los Angeles Times
719:, September 30, 2003.
382:
301:
1300:The American Lawyer,
1030:, December 12, 2002.
828:, September 2, 1987.
788:5.11, February 2001.
750:, February 12, 1979.
469:Marvel Entertainment
82:Lawyer, entrepreneur
1271:The Washington Post
992:The Washington Post
871:The Washington Post
596:The Washington Post
241:celebration of the
113:Peter Franklin Paul
49:Peter Franklin Paul
1686:2011-06-04 at the
1562:2006-06-17 at the
1420:2009-09-06 at the
1397:2010-08-20 at the
1349:Newsfeed Unlimited
1343:2011-07-14 at the
1218:, August 16, 1999.
1166:, January 8, 2008.
1051:The New York Times
1014:, August 30, 2003.
1010:2005-12-08 at the
931:2007-03-11 at the
874:, August 17, 2000.
780:2006-02-07 at the
762:The New York Times
651:The New York Times
568:2005-03-11 at the
498:Brooklyn, New York
388:
307:
1544:Los Angeles Times
1351:, August 9, 2009.
1302:January 29, 2009.
1119:, April 10, 2006.
903:Los Angeles Times
735:, May 2001, p. 6.
695:Los Angeles Times
481:Pow Entertainment
453:São Paulo, Brazil
255:Los Angeles Times
110:
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59:September 2, 1948
35:Paul (left) with
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166:Rolls-Royce
154:pinky rings
149:L. A. Times
125:co-creator
71:Nationality
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1629:2009-10-05
1482:2011-08-31
1445:2011-08-31
1255:Inside.com
1199:2022-06-27
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700:2022-08-23
543:References
473:Spider-Man
122:Spider-Man
55:1948-09-02
1403:THR, Esq,
1319:Barron's,
1194:BOOK RIOT
669:USA Today
101:managing
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194:Cuban
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