(ANSA) - FLORENCE, JAN 10 - He would have deceived two customers when he was a financial advisor to Poste Italiane spa, to the extent of appropriating 560 thousand euros entrusted for making investments. Now a 59-year-old from Florence has been sued for fraud by the postal police. The woman, subsequently licensed by Poste Italiane in December 2018, would have appropriated the money by counterfeiting the customers' signatures in the documentation relating to investment and investment operations, and through the opening of postal booklets addressed to the victims - without their knowledge -, from which she would then withdraw cash until reaching 560 thousand euros. In some searches electronic devices, documents on current accounts and banking operations were seized.
Furthermore, the preventive seizure was also finalized at the confiscation of a house in Florence, one in the municipality of Budoni (Sassari) and one in Lamporecchio (Pistoia). Isigilli also started for two cars, a Porsche and an OpelFrontera.
Consultant appropriates customer money
1/10/2020, 3:50:19 PM
He would have deceived two customers when he was a financial advisor to Poste Italiane spa, so much so that he appropriated 560 thousand euros entrusted for making investments. Now a 59 year old from Florence has been reported for fraud by the postal police. (HANDLE)