Christian Visentin and Emanuele Giullini were arrested in Dubai, under investigation in Treviso and in other judicial venues for aggravated fraud, for having raised large amounts of capital from hundreds of investors by prefiguring an investment in the company referable to them, New Financial Technology (Nft), active in cryptocurrency speculation.
The confirmation comes from circles that assist the offended parties in the legal action.
There is still no information regarding a third person, wanted for the same crimes.
Based on what has been learned, the restrictive measure would be connected not to the initiatives of the Italian judiciary but to actions taken by the justice of the Emirates, due to activities undertaken by Visentin and Giullini in the foreign country and of a similar nature to that observed in Italy.
In addition to the top management of New Financial Technology, the investors who believe they have been deceived have launched initiatives in various public prosecutors' offices in Italy against around seventy agents, reported for abusive financial promotion and aggravated fraud, for inducing savers in various offices to focus on the speculative proposals of the company attributable to Visentin and Giullini.