Bochicchio Scam: Kidnapped 9 Million to the Heirs
8 Articles
8 Articles
Read on Il Fatto Quotidiano.it news about the seizure of more than 9 million to the heirs of Bochicchio: Ponzi scheme, two apartments and works of art
Real estate, artwork, jewelry, corporate participation: four years after the tragic death, the Economic and Financial Police Unit of the Game of the Guard of Finance has seized...
By Luigi Magliulo ROMA. Real estate, furniture, company shares, precious and financial availability worth more than 9 million [...] L'articolo Guardia di Finanza: kidnapped in Rome assets for 9 million euros to the heirs of a broker artifice of a financial scam against attorneys, footballers and professionals comes from Report Defense.
A heritage of more than nine million euros, made of luxury properties abroad, works of art, jewelry and corporate participations. It is what ended up being seized by the Guardia di Finanza of Rome to the heirs of Massimo Bochicchio, the broker who died in June 2022 in a dramatic road accident along the way [...]
italpress.com
The man, active from 1999 to 2022 through companies under English law, had been responsible for the scam and abuse of the financial profession.
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