Usura with Interest up to 1,260% and Extortion to Trani, 4 Precautionary Measures and Seizure for 700 Thousand Euros
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BARI (ITALPRESS) - Four personal protective measures and seizures of goods and sums of money for...
Blitz of the Guardia di Finanza: seized assets for over 700 thousand euros They would have taken advantage of the difficulties The article Terlizzi, loans with interest up to 1,260%: four arrests for usury comes from Dayitalianews.
Operation of the finance guard in the province of Bari. Some of the victims used the money to play slot machines of the same suspects
They would lend money to people in debt because of the game or to small entrepreneurs in difficulty, applying annual interests over a thousand percent. Four people from Terlizzi...
In the sights of the GDF a network of loans to people in debt for the game and to small entrepreneurs in difficulty. The suspects are 14. The investigation started from the complaint of a victim
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Il Quotidiano del SudFour personal protective measures and seizure of assets and sums of money for over 700 thousand euros, for crimes of usury, extortion, money laundering and fraudulent transfer of values
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