[PERSON]
Giuseppe Di Matteo
Featured in 2 tracked stories · first seen
Situations
Italian Guardia di Finanza anti‑fraud operations
2 clusters · 22 sources · last updated
Latest: Giuseppe Costa’s €300,000 Property Seized in Anti‑Mafia Operation
In late July 2026, Italy’s financial police seized assets worth about €20 million in Trani, Apulia, after dismantling a network of 80 companies that used 32 phantom firms to issue false invoices and claim illicit VAT ref
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Giuseppe Costa returns to prison after mafia ties found
[CRIME] · 5 sources ·