Europe

Monaco Estate Agent Alessandro Rinchi Arrested by Italian Carabinieri

Between 1994 and 2002, in a large part of the province of Imperia, Alessandro Rinchi was responsible for aggravated and continued frauds, falsehoods in private deeds and abusive savings collection activities
Italian fraudster Alessandro Rinchi Found in Monte Carlo
https://www.riviera24.it/2009/07/lagente-immobiliare-alessandro-rinchi-arrestato-dai-carabinieri-a-ventimiglia-alta-66272/

“The real estate agent arrested by the italian carabinieri” former financial promoter, Alessandro Rinchi, 46, from Ventimiglia, was arrested by the carabinieri.

He had to serve a residual sentence of one year in prison, under house detention. Alessandro Rinchi had been held responsible, between 1994 and 2002, for a series of aggravated and continuing scams; falsification of private documents and abusive savings collection activities.

At the time, there was talk of several hundred million old lire that Alessandro Rinchi had obtained from unsuspecting savers, but which instead of being invested – according to the accusation – he would have ended up in other current accounts. Several imperiesi, even professionals, who ended up on the pavement.