Mario Adinolfi arrested for fraud and tax evasion
The former political figure has been placed under house arrest on suspicion of defrauding investors through a "collective betting" scheme. A couple from Modena has reported losing 79,000 euros.
Mario Adinolfi arrested for fraud and tax evasion
Former political figure Mario Adinolfi has been arrested and placed under house arrest on suspicion of aggravated fraud and tax evasion. The investigation, coordinated by the Rome Public Prosecutor's Office, led to the man's detention, with magistrates deeming him "socially dangerous".
According to law enforcement's reconstruction of events, Adinolfi allegedly orchestrated a "collective betting" scheme through which he defrauded numerous investors. An elderly couple from Modena reported that they had handed over their savings to the man, believing in his values, only to find themselves without the 79,000 euros they had invested. At the agreed settlement date, nothing was allegedly returned.
The charges also include tax evasion, which emerged during the investigation into the management of funds collected. The investigative activity made it possible to reconstruct financial movements and identify the victims of the alleged fraudulent scheme.
Sources: ANSA and la Repubblica
Source: Google News IT — Crime (it)