Man faces trial for defrauding entrepreneurs with fake bank transfers

lagazzettadelmezzogiorno.it (Italian)

A 31-year-old man faces trial for fraud, accused of living a lavish lifestyle funded by fake bank transfers. He allegedly defrauded entrepreneurs of approximately 50,000 euros, using false bank transfers to obtain luxury goods and services, including a Ferrari F8. The man, from Pescara, is suspected of multiple frauds across Italy, with the recovered Ferrari found dismantled in Foggia.


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Man faces trial for defrauding entrepreneurs with fake bank transfers | News Minimalist