Maxi operation by the financiers of the Frattamaggiore Group of the Provincial Command of the Guardia di Finanza of Naples, which implemented an emergency preventive seizure measure for an amount equal to approximately 300 thousand euros, against a former condominium administrator resident in Casoria.
The man is accused of having systematically diverted sums of money from the current account of a condominium in Casoria. His illicit actions included cash withdrawals, issuing checks, and wire transfers to his personal account.
At a certain point the condominium owners noticed the lack of expense reports and the failure to pay social security and welfare withholdings, and so reported the administrator to the authorities. The subsequent investigations confirmed the suspicions and led to the preventive seizure aimed at confiscating the suspect’s illicit profits, up to a value of 297,160 euros, equal to the total sum stolen.
