Grand Hotel di Riccione seized in €29 million fraud probe

Grand Hotel di Riccione fraudulent bankruptcy Guardia di Finanza 29 million euros seizure Gianni Andreatta

The Guardia di Finanza carried out a raid on the Grand Hotel di Riccione, seizing assets worth €29 million. About thirty finance police officers, assisted by trained dogs, placed seals on roughly thirty units of the hotel complex, including the parking area, pool, warehouses and other facilities. Fifteen Arab tourists staying at the hotel were removed during the operation.

Investigators have opened a fraud case alleging fraudulent bankruptcy. Six people are under investigation, among them former Marebello Spa manager Gianni Andreatta, who is formally resident in Cuba. A judicial administrator, Ugo Morganti, has been appointed to manage the hotel’s affairs. Seized assets also include properties in the provinces of Rimini, Milan, Monza‑Brianza and Bari, all linked to the Marebello group.

The Grand Hotel, inaugurated in 1929 and historically linked to the fascist era, was declared bankrupt in 2023 but continued operating illegally. An auction of the hotel and related properties is scheduled for 23 September, with a base price of roughly €24 million.

Entities

Daniele Angelini · Gianni Andreatta · Grand Hotel Riccione · Grand Hotel di Riccione · Guardia di Finanza · Marebello Spa · Riccione · Ugo Morganti

Claims

What the coverage asserts, and how many sources carry each claim.

[● 7 SOURCES] The hotel is scheduled for public auction on 23 September with a base price of approximately €24 million. www.liberoquotidiano.it · www.litaliano.it · emmepress.com · www.ilpost.it · www.ilcorrierino.com · +2 more
[● 7 SOURCES] About 15 Arab tourists were present in the hotel at the time of the seizure and were removed. www.ilpost.it · www.ilcorrierino.com · www.liberoquotidiano.it · emmepress.com · www.litaliano.it · +2 more
[● 6 SOURCES] The hotel had been declared bankrupt in 2023 but continued operating illegally. www.ilpost.it · www.ilcorrierino.com · emmepress.com · metrotoday.it · www.ilrestodelcarlino.it · +1 more
[● 7 SOURCES] The Guardia di Finanza seized the Grand Hotel di Riccione and related assets worth €29 million. emmepress.com · www.ilpost.it · www.ilcorrierino.com · www.liberoquotidiano.it · www.litaliano.it · +2 more
[● 6 SOURCES] A judicial administrator, Ugo Morganti, has been appointed to manage the hotel. emmepress.com · www.litaliano.it · www.ilpost.it · www.ilcorrierino.com · metrotoday.it · +1 more
[● 7 SOURCES] Seized assets include properties in the provinces of Rimini, Milan, Monza‑Brianza and Bari. www.liberoquotidiano.it · emmepress.com · www.ilrestodelcarlino.it · www.ilpost.it · www.ilcorrierino.com · +2 more
[● 7 SOURCES] Six individuals are under investigation for fraudulent bankruptcy, including former Marebello Spa manager Gianni Andreatta. www.ilpost.it · www.liberoquotidiano.it · emmepress.com · www.ilrestodelcarlino.it · www.litaliano.it · +2 more
[● 2 SOURCES] Approximately 30 units of the hotel complex, including parking, pool and warehouses, were sealed. emmepress.com · www.ilpost.it
[● 6 SOURCES] The raid involved about thirty finance police officers and employed trained dogs to locate cash. emmepress.com · www.ilpost.it · www.ilcorrierino.com · metrotoday.it · www.ilrestodelcarlino.it · +1 more