Judicial turning point for the affair of the cars paid for by buyers in Peschiera del Garda but never delivered: the seller was arrested by the Guardia di Finanza the day after the airing of Moreno Morello’s investigation for Striscia la Notizia. The Verona Prosecutor’s Office speaks of “thirty episodes of fraud”…
Dozens of people have paid thousands of euros for cars never delivered: April 11th The news spreads has put the spotlight on the case that a Peschiera del Garda involved numerous citizens. The Judge for preliminary investigations of the Court of Verona issued aorder Of precautionary custody in prison towards Mauro Gianmoenathe man at the center of this story, who on April 12 was arrested from the Financial Police in Rome.
According to a note from Power of attorney there would be 30 episodes of fraud contested to date for the period between June 2022 and January 2024 by as many buyers.
Peschiera del Garda. Moreno Morello’s services on cars paid for and never delivered
Moreno Morello tomorrow evening Wednesday 17 April will return to shed light on the matter, in satirical news Of Channel 5 broadcast at 8.30pm. Some of the people interviewed by the correspondent of Strip they waited two years there delivery never occurred of thecar: in the report of 11 April the testimonies of a father and a daughter emerged who, after having paid a deposit of 500 euros for autilitarian, they paid a total sum of 14,400 euros, without getting anything in return. The two asked thecancellation of the contract but they only received the small deposit back.
And at that point one of the things was triggered complaints to the carabinieri from the Garda town. Same fate for two spouses, same promises.
Behind the “screen” of different companiesGianmoena would have implemented his activity buying and selling Of used vehicles, also advertising the vehicles on the Internet. The arrested man offered to sell the car to convenient price as long as the payment it happened in a way anticipatedsubject to delivery of the cars in the following 20 days: cars that were not even owned by Mauro Gianmoena, who in reality only had them available to rental title.
The investigating judge ordered the seizure of the proceeds of the hypothesized scams, a house and shares of joint-stock companies
At the request of substitute starter of the investigations The Gip he also arranged a seizure equivalent to 274,835 euroscorresponding to the proceeds of scams and the Yellow Flames they managed to seize one chalet used as a dwelling as well as shares of joint-stock companieseight clocks precious And jewels.
Under the direction of prosecutor’s office of Verona at investigations – from which the subsequent contestation of the self-laundering crime – took part officials And judicial police officers of the GdF.
