He stood up The number of suspects is 103 for the case of New financial technologythe Silea company based in the UK, which defrauded over six thousand people across Italy for a total amount of 150 million euros. The Nft promised monthly earnings of 10% of invested capital by offering customers a sophisticated mechanism investment based on the trading system Cryptocurrencies. According to the prosecutor's office, it was the residents of Treviso who planned this complex fraud Cristian Visentin and Mauro Rizzato and Lazio lawyer Emanuele Giullini, but the investigation also included the organizers and others who allegedly took advantage of the system. The crimes denied in the investigation coordinated by prosecutors Giulio Caprarola and Michele Permunian are in different capacities: criminal organization with the aim of fraud, financial abuse, money laundering, self-laundering and reuse of profits generated from economic activities. In addition to the three leaders of the NFT, two of whom (Vientin and Giullini) found refuge in Dubai, while the third (Rizzato) is apparently in Switzerland, they found their way into the Guardia di Finanza network one hundred informal brokers who acted as financial intermediaries almost everywhere in Italy, finding customers and signing contracts.
The Ponzi scheme
The suspects include NFT customers who experienced huge financial losses after involving friends and relatives in the system. The merit amazing promises promised to the thousands of deceived people they should have come from the so-called “arbitrage”., i.e. the buying and selling of cryptocurrencies through various online platforms that apply different prices. So the win was based on price differences. In reality, according to the prosecutor's hypothesis, the interest promised by NFT to customers would have been paid accordinglyThe most classic Ponzi scheme: The company's top management paid out part of the money invested by the newcomers to the longest-registered customers, thus pretending to multiply the capital. The money movements of the new financial technology would lead to seven countries (Lithuania, Bulgaria, Sweden, Spegna, Croatia, Molta and Czech Republic), all recipients of a request for legal assistance relating to bank investigations. The United Kingdom, the United Arab Emirates and the United States are the subject of active cooperation at police level.
The heads of the system in Dubai
The fact remains Visentin and Giulliniat the center of a daring trial for the same crimes in the Arab country, You live comfortably in Dubai City protected by the lack of agreements with Italy on possible extradition. A circumstance that also interested the lawyers of the defrauded investors, who in March last year isent a letter to the Minister of Justice Carlo Nordioto the Presidents of the Regions of Veneto, Friuli Venezia Giulia, Emilia Romagna, Lombardy and to the Italian Ambassador to the United Arab Emirates and the Consul in Dubai, request urgent intervention so that closer cooperation can be established between our country and the Emirati authorities.