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The work of the Guardia di Finanza in the investigation involving, among others, the entrepreneur Luca Silvestrone goes on. The Fiamme Gialle of Faenza carried out a seizure emergency estimate issued by the Ravenna Prosecutor’s Office against seven companies and five people, all belonging to a partnership that had obtained over 2 million euros in profits unduly.
According to the accusation, the group defrauded 650 people residing in 13 regions: Veneto, Trentino-Alto Adige, Tuscany, Sicily, Sardinia, Piedmont, Marche, Lombardy, Liguria, Lazio, Emilia-Romagna, Campania, Basilicata.
Today’s seizure follows the four precautionary custody orders issued last December and which involved Silvestrone himself, known for the attempted purchase of Cagliari Calcio from a few years ago. Silvestrone proposed himself as the representative of an American consortium intending to purchase the rossoblù club, but it turned out to be a bluff.
Now, according to investigations, he and his associates defrauded unsuspecting victims by offering the possibility of accessing non-existent European funding, provided they paid an advance into the accounts of companies with offices in Rome, Turin, Viareggio and Cagliari.
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