US EditionTrapani, Former Post Office Director, Defrauded the Elderly
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Trapani, €800,000 seized: former post office manager accused of defrauding elderly people. Four additional people under investigation. The seizure of assets in Trapani ordered by the Guardia di Finanza (Financial Police) has uncovered an alleged fraud against elderly customers of a post office in the province. The seizure of assets in Trapani, worth €800,000, was carried out by the provincial financial police command on the orders of the investi…
The finance police of the Trapani Provincial Command have executed a precautionary measure order issued by the Preliminary Investigations Judge of the Court of Trapani, which ordered the precautionary seizure "for equivalent" of financial resources, real estate, and movable property held by the former director of the Italian Post Office in a municipality […] The article "Fraud at post offices in the Trapani area: assets seized for the former dir…
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