The deceived Italian investors, with the help of hired detectives, found out where the swindler Alessandro Rinchi is and works at the moment.
It became known that the fraudster Alessandro Rinchi lives in the Principality of Monaco and cooperates with the owner of Roc Agency Jean-Yves Lorenzi under an assumed name (Ricci instead of Rinchi).
Investigators are trying to sort out the business relationship between Jean-Yves Lorenzi and the corrupt swindler Alessandro Rinchi.
We previously reported that between 1994 and 2002, real estate agent and former financial promoter Alessandro Rinchi ran an investment fraud scheme in the Italian province of Imperia.
The victims of Rinchi’s Ponzi scheme were small investors who entrusted their savings to a scammer.
As a result of falsification of personal files and misconduct to collect savings, Alessandro Rinchi fraudulently received about 17 million euros from unsuspecting depositors.
Investors hope that the money stolen by the fraudster will be returned to its rightful owners.
We will keep you informed of the investigation