He had committed several scams in the province of Salerno on the sale of cars online: caught by the Guardia di Finanza. He asks to be admitted to free legal aid, but “hides” income for over 300 thousand euros. He was thus denounced by the yellow flames of Treviso a criminal, living in the province, who had filed an application with the Court to obtain defense at the expense of the State. In the application, the man had declared that in 2022 he had obtained income equal to 11 thousand eurosThe office of the Judge for Preliminary Investigations asked the Guardia di Finanza to carry out investigations, and it was discovered that in that year the man had not declared income of approximately 300 thousand euros.
From here, in addition to the refusal of legal aid, also the complaint to the Public Prosecutor’s Office of Treviso, which in recent days notified the conclusion of the preliminary investigations. The financial police cross-referenced the data presented by the subject with the databases, discovering that he had numerous precedents for crimes against property and was still under investigation for episodes of fraud, extortion and personal injury in Treviso. The illicit profits would have derived from scams carried out in the provinces of Arezzo, Caserta, Salerno, Venice, Verona and Vicenza to the detriment of buyers who, after having responded to online advertisements relating to the used car saleshad paid deposits but had not received the vehicles.
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– 2024-08-26 12:18:01