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Bankruptcy of construction companies, appeal confirms sentence to Verdini

2021-06-11T10:29:00.479Z


A conviction for bankruptcy of former parliamentarian Denis Verdini has been confirmed in the court of appeal in Florence, with a reduction of the sentence from 4 years and 4 months of the first degree to 3 years and 10 months. (HANDLE)


(ANSA) - FLORENCE, 10 JUN - Confirmed in the court of appeal in Florence a conviction for bankruptcy of the former parliamentarian DenisVerdini, with a reduction of the sentence from 4 years and 4 months of the first grade to 3 years and 10 months. It is a crash of construction companies in which he was involved as president of the Florentine Cooperative Credit. The court confirmed the first degree sentence also for the entrepreneurs Ignazio Arnone and Marco Arnone, father and son, of Campi Bisenzio, but also in their case with a reduction of the sentence for the prescription of a crime: Ignazio Arnone had 3 years (it had been 3 years and 4 months in first degree), Marco 2 years (from 2 years and 4 years). For all the defendants, including Verdini, the decrease in sentences on appeal occurred due to the prescription of the preferential bankruptcy charge.


   On the other hand, the accusation of bankruptcy of the two Arnone companies due to fraudulent operations that led to the bankruptcy of the same companies was confirmed. The Arnone family had carried out renovations to a headquarters of the former Ccf bank, in viale Belfiorea Firenze, a prestigious branch that welcomed the local clientele of the Campi Bisenzio institute. The works were carried out and completed and the bank would pay the import to Marco Arnone's CDM company. However, according to the accusations, Verdini and the two entrepreneurs would have operated with transfers of sums of money, in this case for non-existent jobs, from the CDM to the Arnone srl of Ignazio Arnone and from this company to the exCcf by way of repayment of the debt exposure of the company. the credit institution accrued for previous commitments. Perl 'accusation even if the bank recovered a credit the action of its president Verdini violated the 'par condicio creditorum' (from which the accusation of preferential bankruptcy prescribed with today's sentence) and acted with malicious actions such as to cause not only the bankruptcy of the CDM but also of Arnone srl precisely because of the consistent movements of money from one company to another and then the bank. The court of appeal has maintained the original framework of the trial. (HANDLE).other and then the bank. The court of appeal has maintained the original framework of the trial. (HANDLE).other and then the bank. The court of appeal has maintained the original framework of the trial. (HANDLE).


Source: ansa

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