< Back to situations

[ORGANIZATION]

sports retail company

Featured in 1 tracked story · first seen

Situations

[QUIET] [CRIME] [IT] [BA]

Fraud trial involving clergy exploitation in Italy

2 clusters · 2 sources · last updated

Latest: Fraud trial begins for man linked to 1.2 million euro scam targeting clergy

A trial has commenced in Piacenza, Italy, against a 76-year-old man accused of participating in a large-scale fraud scheme. The defendant is alleged to have acted as a “fake lawyer” for an organized criminal group consis