Usacomplaints.com » Business & Finance » Complaint / Review: Aldo Pietro Ferrari - Iiwl loans, truffe, truffatore, crime, aldo pietro ferrari international fraud and crime parma. #655801

Complaint / Review
Aldo Pietro Ferrari
Iiwl loans, truffe, truffatore, crime, aldo pietro ferrari international fraud and crime parma

This man aldo pietro ferrari belongs in jail, let's hope he will be put away this time, aggrevate fraud, is one of his minor crimes! Traffics of weapons, drugs and humans are some of the mayor ones.

JOURNAL OF PARMA
Friday, March 4

Previous

The investigation Ghost Money Vittorio Cecchi Gori

History repeats itself, you might say. Allegations that some companies turn to Spanish Aldo Ferrari seems to follow through and all those who in 2008 was alleged to fixer tizzanese of the financial police. The investigation was "Ghost Money" (money ghost): promises of money in exchange for more money, loans of millions of euro to get where you had to start practice for thousands of euro. Except that the funding remain promises. For that matter Ferrari was also jailed.


Offender: Aldo Pietro Ferrari

Country: Italy
Address: VIA TRAVERSOLO
Site:

Category: Business & Finance

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