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Aggravated Usury: Guardia Di Finanza Seizes over €100,000
Summary by Gazzetta Di Milano
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The investigation conducted by the Finance Police of the Varese Provincial Command as part of a comprehensive judicial and financial police effort has been concluded. This investigation uncovered an aggravated usury scheme against a businessman in the province of Novara, carried out with the complicity of two accountants from Gallarate. This scheme led, in April 2025, to the precautionary seizure of approximately €110,000 in profits from the cri…
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