(ANSA) – NAPLES, FEBRUARY 28 – The alleged false lawyer who – according to the financiers of the Compagnia di Ottaviano (Naples) who arrested him – between 2016 and 2019 was indicted for a long series of crimes of unsuspecting customers, including by creating and falsifying judicial documents, inducing them to pay large sums of money for consultancy on the purchase of real estate and other valuable assets in Italy and abroad.
The investigators criticize the false lawyer, who would never have taken exams or even obtained a suitable qualification, the crimes of fraud, abusive exercise of the profession, material falsification of public documents, use of money from illegal activities and slander.
The alleged professional was also reported to the Inland Revenue for subtracting undeclared revenues and unpaid VAT from the tax authorities.
According to the Guardia di Finanza, the suspect would not only have limited himself to cheating the unfortunate customers but fraudulently transferred the money resulting from the criminal activity in order to subtract it from any investigative activities aimed at tracing and, therefore, seizure. (HANDLE).
Source: Ansa
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