Anti Fraud Consulting Part 4: The system invented by Manuel Ros – analysis (2): manuel-ros-Increases-his-published success of manuelrospress com 25/07/2016

Fraud Consulting Part 4: The system invented by Manuel Ros – analysis (2): manuel-ros-Increases-his-published success of manuelrospress com 25/07/2016
The post written by Manuel Ros begins with the indication:
Despite the perplexity of the markets, below in recognition That Has Been published by well over 50 media all around the world, from America to Japan That proof of a consolidated worldwide success That Establish a high reliability and special consideration toward REMAR group led by Manuel Ros .
REMAR HOLDING explodes in the financial market, collected USD 6.8 Billion.
Become a reference and receive attention from major banking and investment groups in the financial market globally is not something That happens often.

increases his success (2)

In support of this news Ros Manuel lists a number of publications – Some of the Major Links, all are twelve.
All 12, they refer and indicate reference to the same listing fee.
All 12, concluded the article with the same indication:
This article was originally distributed via 24-7 Press Release Newswire. 24-7 Press Release Newswire, Frankly and this Site make no warranties or representations in connection therewith.
If you are affiliated with this page and would like it removed please contact pressreleases franklyinc com
For the original version on 24-7 Press Release Newswire visit:
24-7pressrelease com press release remar-holding-explodes-in-the-financial-market-collected-usd-68-billion-425766

increases his success (B)

increases his success (C)

Of this news, dated July 22, 2016 and indicating a place Milan, Italy; there is no record in any other news.
In the article there are given names of the leading business banks of the world. On their respective portals not indicate no reference to REMAR HOLDING or Manuel Ros.
THIS IS A FURTHER PROOF THAT THE MEDIA CAMPAIGN OF MANUEL ROS – Manuel Ros Increases His success! – IS NOT NOTHING BUT A NUMBER OF NEWS THAT THE SAME MANUEL ROS PUBLIC IN AN ATTEMPT TO BUILD ON HIMSELF AN IMAGE OF BIG INTERNATIONAL FINANCIAL OPERATOR.
1) THIS NEWS SERIES ARE INVENTED BY MANUEL ROS;
2) THIS NEWS SERIES ARE FAKE;
3) THIS SERIES NEWS ARE MADE FOR THE SOLE PURPOSE OF PERSUADING OF INVESTORS IN TRUST OF MANUEL ROS AND SO DO SO AND THAT WAY THE SAME MANUEL ROS SUCCEED TO RAISE CAPITAL TO MANAGE WITH ITS BUSINESS TO CREATE SUCH PURPOSE.

MANUEL ROS: BORN TO FRAUD

Consulenza antifrode parte 4: il sistema inventato da Manuel Ros – analisi (2) di: manuel-ros-increases-his-success pubblicato su manuelrospress com 2016/07/25

Consulenza antifrode parte 4: il sistema inventato da Manuel Ros – analisi (2) di: manuel-ros-increases-his-success pubblicato su manuelrospress com 2016/07/25

Il post redatto da Manuel Ros inizia con l’indicazione:

Despite the perplexity of the markets , below a recognition that has been published by well over 50 media all around the world, from America to Japan that proof of a consolidated worldwide success that establish a high reliability and special consideration toward REMAR group led by Manuel Ros.

REMAR HOLDING explodes in the financial market, collected USD 6.8 Billion.

Become a reference and receive attention from major banking and investment groups in the financial market globally is not something that happens often.

increases his success (2)

A sostegno di questo il Ros Manuel elenca una serie di pubblicazioni – Some of the Major Links, in tutto 12.

Tutte e 12, non una esclusa, si riferiscono ed indicano come riferimento alla stessa inserzione a pagamento.

Tutte e 12, non una esclusa, concludono l’articolo con la stessa indicazione:

This article was originally distributed via 24-7 Press Release Newswire. 24-7 Press Release Newswire, Frankly and this Site make no warranties or representations in connection therewith.

If you are affiliated with this page and would like it removed please contact pressreleases franklyinc com 

For the original version on 24-7 Press Release Newswire visit:

24-7pressrelease com press release remar-holding-explodes-in-the-financial-market-collected-usd-68-billion-425766

increases his success (B)

increases his success (C)

Di questa notizia, datata 22 Luglio 2016 e che indica come luogo Milano, Italia; non vi è alcuna traccia in nessun altro organo di informazione.

Nell’articolo vi sono indicati nomi delle principali Banche di affari del mondo. Sui loro rispettivi portali non indicano nessun riferimento alla REMAR HOLDING e neppure a Manuel Ros.

QUESTA È UNA PROVA ULTERIORE SUL FATTO CHE LA CAMPAGNA MEDIATICA DI MANUEL ROS – Manuel Ros increases his success! –  NON È ALTRO CHE UNA SERIE DI NOTIZIE CHE IL ROS MANUEL STESSO PUBBLICA NEL TENTATIVO DI COSTRUIRE SU DI SÉ UN’IMMAGINE DI GRANDE OPERATORE FINANZIARIO INTERNAZIONALE.

1) QUESTA SERIE DI NOTIZIE SONO INVENTATE DA MANUEL ROS

 

2) QUESTA SERIE DI NOTIZIE SONO FALSE

 

3) QUESTA SERIE DI NOTIZIE SONO REALIZZATE AL SOLO SCOPO DI PERSUADERE DEGLI INVESTITORI A FIDARSI DI MANUEL ROS E COSÌ FARE IN MODO E MANIERA CHE IL ROS MANUEL STESSO RIESCA AD OTTENERE CAPITALI DA GESTIRE CON LE SUE AZIENDE CREATE A TALE SCOPO.

MANUEL ROS: NATO PER FRODARE IL PROSSIMO !!!

Manuel Ros: conoscerlo per non cascarci !!!

 

 

Anti Fraud Consulting Part 3: The system invented by Manuel Ros – analysis: manuel-ros-Increases-his-published success of manuelrospress com 07/25/2016

Fraud advisory Part 3: The system invented by Manuel Ros – analysis: manuel-ros-Increases-his-published success of manuelrospress com 25/7/2016:
the post written by Manuel Ros starts with the indication: Despite the perplexity of the markets, be low in recognition That Has Been published by well over 50 media all around the world, from America to Japan That proof of a consolidated worldwide success That Establish a high reliability and special consideration toward REMAR group led by Manuel Ros.

increases his success (2)

In support of this the Manuel Ros lists a number of publications – Some of the Major Links, are twelve. The analyze all, one by one.

myfoxzone.com/story/32504846/remar-holding-explodes-in-the-financial-market-collected-usd-68-billion

at the end of this news is the indication: For the original version on 24-7 Press Release Newswire visit:

24-7pressrelease.com/press-release/remar-holding-explodes-in-the-financial-market-collected-usd-68-billion-425766

increases his success (A)

increases his success (B)

On the site at the end we find the price list for the publication:

http://www.24-7pressrelease.com/price_plan_imp.php

increases his success (C)

THIS IS A FURTHER PROOF THAT THE MEDIA CAMPAIGN OF MANUEL ROS – Manuel Ros Increases His success! – IS NOT NOTHING BUT A NUMBER OF NEWS THAT THE SAME MANUEL ROS PUBLIC IN AN ATTEMPT TO BUILD ON HIMSELF AN IMAGE OF BIG INTERNATIONAL FINANCIAL OPERATOR.
1) THIS NEWS SERIES ARE INVENTED BY MANUEL ROS;
2) THIS NEWS SERIES ARE FAKE;
3) THIS SERIES OF NEWS ARE MADE FOR THE SOLE PURPOSE OF PERSUADING OF INVESTORS IN TRUST OF MANUEL ROS AND SO DO SO AND THAT WAY THE SAME MANUEL ROS SUCCEED TO RAISE CAPITAL TO MANAGE WITH ITS BUSINESS TO CREATE SUCH PURPOSE.

MANUEL ROS: BORN TO FRAUD !!!

Anti Fraud Consulting Part 2: The system invented by Manuel Ros – analysis “Manuel Ros revelation of a talent” published on 29.07.2016 manuelrospress com

Fraud advisory Part 2: The system invented by Manuel Ros – of “Manuel Ros analyzes the revelation of a talent” published on manuelrospress wordpress com:
the post written by Manuel Ros starts indicating: (Article published by a news agency)

la rivelazione di un talento (1)

This is not a real news agency, but an article written by Manuel Ros himself and published in charge of this site: mmdnewswire com.
Below you can see the price list for the publications.

la rivelazione di un talento (G)

 

la rivelazione di un talento (B)

la rivelazione di un talento (D)

 

MANUEL ROS: KNOWING FOR NOT BELIEVE HIM !!!

Consulenza antifrode parte 3: il sistema inventato da Manuel Ros – analisi di: manuel-ros-increases-his-success pubblicato su manuelrospress com 2016/07/25

Consulenza antifrode parte 3: il sistema inventato da Manuel Ros – analisi di: manuel-ros-increases-his-success pubblicato su manuelrospress com 2016/07/25:

il post redatto da Manuel Ros inizia con l’indicazione: Despite the perplexity of the markets , below a recognition that has been published by well over 50 media all around the world, from America to Japan that proof of a consolidated worldwide success that establish a high reliability and special consideration toward REMAR group led by Manuel Ros.

increases his success (2)

A sostegno di questo il Ros Manuel elenca una serie di pubblicazioni – Some of the Major Links, in tutto 12. Le analizzerò tutte, una ad una.

myfoxzone.com/story/32504846/remar-holding-explodes-in-the-financial-market-collected-usd-68-billion

alla fine di questa news si trova l’indicazione: For the original version on 24-7 Press Release Newswire visit:

24-7pressrelease.com/press-release/remar-holding-explodes-in-the-financial-market-collected-usd-68-billion-425766

increases his success (A)

increases his success (B)

Sul sito alla fine troviamo il listino prezzi per la pubblicazione:

http://www.24-7pressrelease.com/price_plan_imp.php

increases his success (C)

QUESTA È UNA PROVA ULTERIORE SUL FATTO CHE LA CAMPAGNA MEDIATICA DI MANUEL ROS – Manuel Ros increases his success! –  NON È ALTRO CHE UNA SERIE DI NOTIZIE CHE IL ROS MANUEL STESSO PUBBLICA NEL TENTATIVO DI COSTRUIRE SU DI SÉ UN’IMMAGINE DI GRANDE OPERATORE FINANZIARIO INTERNAZIONALE.

  1. QUESTA SERIE DI NOTIZIE SONO INVENTATE DA MANUEL ROS
  2. QUESTA SERIE DI NOTIZIE SONO FALSE
  3. QUESTA SERIE DI NOTIZIE SONO REALIZZATE AL SOLO SCOPO DI PERSUADERE DEGLI INVESTITORI A FIDARSI DI MANUEL ROS E COSÌ FARE IN MODO E MANIERA CHE IL ROS MANUEL STESSO RIESCA AD OTTENERE CAPITALI DA GESTIRE CON LE SUE AZIENDE CREATE A TALE SCOPO.

MANUEL ROS: NATO PER FRODARE IL PROSSIMO !!!

Consulenza antifrode parte 2: il sistema inventato da Manuel Ros – analisi di “Manuel Ros la rivelazione di un talento” pubblicato su manuelrospress com 2016/07/29

Consulenza antifrode parte 2: il sistema inventato da Manuel Ros – analisi di “Manuel Ros la rivelazione di un talento” pubblicato su manuelrospress wordpress com:

il post redatto da Manuel Ros inizia con l’indicazione: (Articolo pubblicato da un’agenzia di stampa)

la rivelazione di un talento (2)

Questa non è una vera agenzia di stampa, ma un articolo redatto da Manuel Ros stesso e pubblicato a pagamento su questo sito: mmdnewswire com.

Di seguito potete vedere anche il listino prezzi per le pubblicazioni.

 

la rivelazione di un talento (G)

La notizia farlocca su Manuel Ros pubblicata a pagamento sul portale mmd news wire .com da Manuel Ros stesso

la rivelazione di un talento (B)

pagina dove appare la notizia farlocca su Manuel Ros

la rivelazione di un talento (D)

LISTINO PREZZI MASS MEDIA DISTRIBUTION PER LE PUBBLICAZIONI SU MMD NEWS WIRE .COM

MANUEL ROS: CONOSCERLO PER NON CASCARCI !!!

 

Manuel Ros: the Mafia’s financial Mask. Manuel Ros: the ‘Ndrangheta’s financial puppet.

Manuel Ros: the Mafia’s financial Mask

manuelrospress wordpress com introduzione

Manuel Ros: the ‘Ndrangheta’s financial puppet

manuelrospress wordpress com

http://www.releasewire.com/press-releases/manuel-ros-a-businessman-thats-worth-1-billion-usd-in-2-years-705121.htm

download (4)

The inventor of a revolutionary financial system offered by REMAR that saw as explosion in the capital raising exponentially, in only 2015 coming up to collect a total of 2.5 Billion US Dollars from over 220,000 private and institutional investors, unexpected success that has turned a light on the talent of Manuel Ros.

Manuel Ros did not invent anything, this is a way for the ‘Ndrangheta to a launder money!!

 

Anti Fraud Consulting – part 1: the “system” invented by Manuel Ros – analysis of the introduction of manuelrospress com 2016/05/10 introduzione

Fraud Consulting – part 1: the “system” invented by Manuel Ros – analysis of the introduction of manuelrospress.com 2016/05/10 introduzione

Manuel Ros is now almost three years in Dubai, arrived in the UAE in September of 2013.

All this time this dishonest profession has operated undertone, communicating without much fanfare at all those with whom he entered locally into contact from his past, narrated by Manuel Ros same as the work of great international financier, to be able economist, as a great industry in all conceivable areas.

Lately, however, this tactic undertone was replaced by a massive and ubiquitous marketing campaign on many sites, blogs, social network profiles.

WHY ?

Why Manuel Ros and his gang of dishonest are engaged in an attempt to persuade so obviously false?

Manuel Ros wants to clean up his past with a right to forget? He wants to relegate to the last positions in searches on search engines with a large amount of files available, but based on a mountain of falsehoods and outright contradictions? Manuel Ros tries again, as puts in place for years, not to fulfill their responsibilities in criminal law and civil everything that Ros Manuel himself has committed in the past 15 years in various European countries and non-European, and looking, always and ruthlessly, to blame others – first of all myself -, of all the illegal and immoral activities that Manuel Ros and her relatives / associates put in place all along.

Action I can do is analyze the writings of Manuel Ros himself, now published continuously with a frenetic and relentless campaign of information on the alleged and fantasized entrepreneurial life, financial and economic Ros Manuel. Life and achievements only present in megalomaniac and inquiring mind psychopathic and narcissistic Manuel Ros, always supported by relatives / associates, from the lawyers, by the economic experts and contiguous / nominee. All of them are well aware of the criminal level Ros Manuel himself.

Fraud Consulting – Part 1: Analysis of the writing of the 5th paragraph of this manuelrospress.worpress.com/introduzione

da manuelrospress wordpress com - introduzione

Manuel Ros concluded:

  • There is very firm cash and unused in Banks;

  • This money is available;

  • There is only one solution to get hold;

  • This money Manuel Ros himself wants to manage as a source of investment in the development of the economy;

  • It is important to take action on the confidence of the capitalists;

  • Manuel Ros has created and invented a system that does not rely on the promises;

  • Manuel Ros has created and invented an organized system based on solid and concrete certainties;

  • Manuel Ros has created and invented a cross-financial system in various markets;

  • Manuel Ros has created and invented a system based on collateral and not related to the results;

  • Manuel Ros has created and invented a system without conditions;

  • Manuel Ros has created and invented a system that has certain return dates on the amount invested;

  • Manuel Ros has created and invented a system that transforms the capitalists for investors when they deliver money to Manuel Ros and the system he created and invented;

  • Manuel Ros has created and invented a system which would leave the capitalists already transformed into foreign investors to the activities created with Manuel Ros system, but financed by money and values entered by the capitalists / investors themselves.

THE “SYSTEM MANUEL ROS” IS PERFECTLY IDENTICAL TO THE “SYSTEM MICHELE SINDONA”.

michele-sindona

The “Manuel Ros” system is exactly equal to the system “Michele Sindona” even in parts where these “systems” took care of money laundering on behalf of the criminal organizations of the Mafia.

The only difference between the “Manuel Ros” system and the “Michele Sindona” system is in the criminal organization of the mafia type, real financiers and directors of their activities, that is, their reference Mafia.

The “Michele Sindona” system had as a reference the winning Mafia era namely Cosa Nostra;

The “Manuel Ros” system has as reference the Mafia now more powerful, rich and globalized the planet: the ‘Ndrangheta.

Consulenza antifrode parte 1: il sistema inventato da Manuel Ros – analisi dell’introduzione su manuelrospress.worpress.com

Consulenza antifrode – parte 1: il “sistema” inventato da Manuel Ros – analisi dell’introduzione su https://manuelrospress.com/2016/05/10/introduzione/

Manuel Ros è ormai da quasi tre anni a Dubai, è arrivato negli Emirati Arabi Uniti a Settembre del 2013.

Per tutto questo tempo questo disonesto di professione ha operato sottotono, comunicando senza troppi clamori a tutti i soggetti con cui entrava in contatto localmente del suo passato, raccontato da Manuel Ros stesso come l’opera da grande finanziere internazionale, da capace economista, da grande industriale in tutti i settori possibili e immaginabili.

Ultimamente però a questa tattica sottotono è stata sostituita da una campagna marketing massiccia e onnipresente su molti siti, blog, profili sui social network.

PERCHÈ ?

Per quale motivo Manuel Ros e la sua banda di disonesti pongono in essere un tentativo di persuasione così palesemente falso?

Manuel Ros vuole ripulire il suo passato con un diritto all’oblio? Vuole relegare alle ultime posizioni nelle ricerche sui motori di ricerca con una grande quantità di file disponibili, ma basati su una montagna di falsità e di palesi contraddizioni? Manuel Ros cerca ancora, come pone in essere da anni, di non fare fronte alle proprie responsabilità in ambito penale e civile di tutto ciò che il Ros Manuel stesso ha commesso negli ultimi 15 anni in vari Paesi europei ed extra-europei e cercando, sempre e spietatamente, di incolpare altri  – prima di tutti il sottoscritto – , di tutte le attività illegali e immorali che Manuel Ros e i suoi parenti/complici pongono in essere da sempre.

Un’azione che posso fare è analizzare gli scritti del Manuel Ros stesso, pubblicati ormai continuamente con una frenetica e martellante campagna di informazione sulla presunta e fantasticata vita imprenditoriale, finanziaria ed economica del Ros Manuel. Vita e successi presenti solo nella megalomane e avida mente psicopatica e narcisista di Manuel Ros, sempre supportato dai parenti/complici, dai consulenti legali, dai consulenti economici e dai contigui/prestanome. Tutti quanti perfettamente consapevoli del livello criminale del Ros Manuel stesso.

Consulenza antifrode – parte 1: analisi dello scritto del 5° paragrafo presente su manuelrospress.worpress.com/introduzione

da manuelrospress wordpress com - introduzione

Manuel Ros ha dedotto:

  • Vi è presente molto denaro liquido fermo e inutilizzato nelle Banche;

  • Questo denaro è a disposizione;

  • Vi è una sola soluzione per venirne in possesso;

  • Questo denaro Manuel Ros stesso lo vuole gestire come fonte di investimento nello sviluppo dell’economia;

  • È importante intervenire sulla fiducia dei capitalisti;

  • Manuel Ros ha creato e inventato un sistema che non si basa su delle promesse;

  • Manuel Ros ha creato e inventato un sistema organizzato su certezze solide e concrete;

  • Manuel Ros ha creato e inventato un sistema finanziario incrociato a vari mercati;

  • Manuel Ros ha creato e inventato un sistema basato su garanzie reali e non legate ai risultati;

  • Manuel Ros ha creato e inventato un sistema senza condizioni;

  • Manuel Ros ha creato e inventato un sistema che ha date certe di ritorno sulle somme investite;

  • Manuel Ros ha creato e inventato un sistema che trasforma i capitalisti in investitori nel momento in cui consegnano del denaro a Manuel Ros e al sistema da lui creato e inventato;

  • Manuel Ros ha creato e inventato un sistema dove lascerebbe i capitalisti già trasformati in investitori estranei alle attività create con il sistema Manuel Ros, ma finanziate dai denari e valori immessi dai capitalisti/investitori stessi.

IL “SISTEMA MANUEL ROS” È PERFETTAMENTE IDENTICO AL “SISTEMA MICHELE SINDONA”.

michele-sindona

Il “sistema Manuel Ros” è perfettamente uguale al “sistema Michele Sindona” anche nelle parti in cui questi “sistemi” si occupavano del riciclaggio di denaro per conto delle organizzazioni criminali di stampo mafioso.

L’unica differenza fra il “sistema Manuel Ros”  e il “sistema Michele Sindona” è nella organizzazione criminale di stampo mafioso, veri finanziatori e registi delle loro attività, cioè la loro Mafia di riferimento.

Il “sistema Michele Sindona” aveva come riferimento la Mafia vincente dell’epoca e cioè Cosa Nostra;

Il “sistema Manuel Ros” ha come riferimento la Mafia attualmente più potente, ricca e globalizzata del pianeta: l’Ndrangheta.

MANUEL ROS: CONOSCERLO PER NON CASCARCI !!!

 

 

Fraud on the biggest fraud in my country, the gamble in Italy.

Years ago, in 2007, the Guardia di Finanza  – Guardia di Finanza (abbreviated G. di F.) is one of the Italian armed forces, acting at the same time part of the five Italian police, it’s directly dependent on the Ministry of Economy and Finance –  , had paid a fine – or penalty – of 98 billion euros to the companies who ran the gambling legalized in Italy.
This story as it turned out?
The case of video poker and slot machines, which began in 2007, also passed the amnesty of the government Letta? The story ended February 6, 2015, with the ruling of the Appeals Court of Auditors on the last two dealerships that had appealed. Of the 98 billion euro, a figure initially challenged by the Attorney General of the Court of Accounts, calculating tax evasion, penalties, fines, not respected contracts and interest, then become 2.5 billion in the first instance, we come to a final bill of 857 million, then further lowered to 611.
This is what happens when the gambling is legalized by the state to dealers.
Originally these were dealers evaders to be sanctioned and amounts:
Atlantis, Mr Amedeo Laboccetta (An, then PDL  – right party in Italy -) – 31.5 billion euro;
Cogetech – 9.4 billion euro;
Snai – 8.1 billion euro;
Lottomatica – 7.7 billion euro;
Cirsa – 7 billion euro);
Hbg – 7 billion euro);
Codere – 6.8 billion euro);
Sisal – 4.5 billion euro);
Gmatica – 3.1 billion euro);
Gamenet – 2.9 billion euro).
As? The story is long, but it is not all that complex.
In 2004, the Berlusconi government had partially liberalized the gambling industry: by law the infamous slot machines need to be linked to the State Monopolies. But about 90% of the machines skip this step and the ten dealers who share the market make huge profits. Per hour processed, a company would have to pay 50 euro fine.
In 2007, the GAT (Antifraud Technology Group) of the Financial Police, commanded by Colonel Umberto Rapetto, does the account of the fine: 98 billion. The Prosecutor General of the Court, after a recalculation, reduces it to 90. The 10 dealerships were Atlantis / B-plus (headed by former fugitive Francesco Corallo, son of Gaetano Corallo, suspected to have been years ago in business with the Santapaola clan), Cogetech, SNAI, Lottomatica, Hbg, Cirsa, Codere, Sisal, Gmatica and Gamenet. All the big names in the industry. The charge? Simple. The slot, to function properly and be controlled, should have been connected to a central brainy managed by Sogei, the IT services company of the economy ministry. This link would be crucial to decipher the amount of revenue arising from the game, and the fees you pay us. And network connections, however, according to the prosecutor have water on all sides. According to estimates made at the time between 2004 and 2006 of just over 200,000 gaming equipment those that do not converse in the network were 130,000. The story, in 2006, had attracted the attention of the then Prodi government, during which it was established a commission of inquiry chaired by former undersecretary Alfiero Grandi economy.
Between dealers the biggest fish, which handles a third of the market at the time, is the Atlantis World Nv Francesco Corallo, son of Gaetano, a man linked to Cosa Nostra Catania Nitto Santapaola. Coral Junior has ties to politics, especially with the center. At the time, the legal representative of Atlantis in Italy Amedeo Laboccetta before AN, then PDL. In 2005 he had come off interceptions svelavano pressures Monopoli by Francesco Proietti Cosimi, AN deputy. There are also Atlantis funding for AN election campaign and business between the same dealership and communications company of the family Proietti.
Coral sticks out even in the investigation against Massimo Ponzellini, already number one in the building giant Impregilo (won the contract for the bridge over the Strait) and president of Banca Popolare di Milano, who was arrested in May 2012 on charges of asset infidelity and criminal conspiracy, aimed at committing more offenses (including corruption, issuing invoices for nonexistent operations, recycling). Ponzellini, as president of BPM, gives nearly 6 million euro in funding Coral and 148 to Bplus, the new name of Atlantis.
The first judgment of the Court of Auditors dramatically resize the fine for the 10 dealers: about 2.5 billion (the result of various irregularities, but not for tax avoidance). At that point’s new policy to shove a hand. The government Letta (with Berlusconi in the majority) to cover the shortfall of the IMU cutting invents an amnesty on pending litigation for damages central government between first and second degree. Who pays for the damage suffered challenge at first instance, it benefits from a discount of 75%. In 2013 accepted all except Bplus and Hgb, arriving to the second degree. The sentence is still ‘favorable’: a fine of Bplus passing from 835 million to 335 million. Hgb from 200 to 72.
Eight years to go from 98 billion to 857 million overall. The intricate judicial saga of big fines to the slot dealers closed yesterday with the sentencing of the last two remaining companies in the process: Bplus and Hbg, you will have to pay, respectively, 335 and 72 million euro (were 835 and 200 in the first instance) . The third Section of Appeal of the Court of Auditors has also acquitted the former senior executives of Monopoli, Giorgio Tino and Antonio Tagliaferri.
The story ended with a total collection by the Inland Revenue of at least part of the emitted sanction and the officer’s retirement of the Financial Police, after having promoted General, who led the operation.
http://www.ilfattoquotidiano.it/2015/02/09/slot-machine-lex-finanziere-rapetto-rivela-mi-chiesero-non-indagare/1408200/
http://www.mil2002.org/battaglie/slot_machine.htm

What to call this story?
Fraud on the biggest fraud in my country, Italy.