Man nabbed for financial fraud

October 31, 2018




Milan (ANSA) – Italian tax police on Wednesday arrested a man for financial fraud and money laundering in Milan.

The man allegedly promised bogus investments in the energy field in Iran and Costa Rica.

He got some 250,000 euros from Milanese professionals in the scam, police said.


ANSA: Agenzia Nazionale Stampa Associata (Italian news agency)

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