Como, financial fraud: confiscation of assets worth 3.4 million euros
Assets worth 3.4 million euros were confiscated, by order of the Court of Como, from a couple believed to be at the center of a financial scam. The provision was carried out by the finance police. The couple had been arrested last January on suspicion of fraud, financial abuse and self-laundering, for an alleged scam.
The reconstruction of the facts
All this to the detriment of at least 160 investors residing in various parts of Italy “proposing to them that the company they owned (IXELLION OU) acted as a holding company for a group of companies operating in the technological innovation sector and that it was about to go public on the stock market, which has not occurred to date, indicating, over different periods, various European markets (such as Frankfurt, Monaco, Malta, Paris, Vienna, Luxembourg). The placement of the investment securities was carried out without the required authorization from the of Consob, hence the dispute of the crime of financial abuse”. Among the confiscated objects also nickel filaments which according to the scam should have been worth billions of euros and which instead were valued between 200 thousand and one million euros.