"Moby Dick" operation uncovers VAT fraud scheme: 195 people investigated, key arrests made

14 November 2024 , 10:43

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"Moby Dick" operation uncovers VAT fraud scheme: 195 people investigated, key arrests made

There are 195 people under investigation  in the operation of the European Public Prosecutor’s Office "Moby Dick", coordinated by the deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro and Gaetano Ruta, which involves various cities in Italy, especially Milan, Rome and Naples, and also several countries.

There is also a man from Palermo who ended up in prison, Antonio Lo Manto, 51 years old, and several seizures were carried out also in Cefalù.

Here are the names of those who ended up in prison:

Antonio Lo Manto from Palermo

Luca Annunziata of Pompeii (Naples)

Rodolphe Ballaera, born in Belgium and resident in Milan

Stefano Bove from Rome

Aldo Bramucci from Civitavecchia (Rome)

Francesco Carcuro from Bologna

John Conti of Rome

Paul Attilio Remo Cotini from Milan

Daniele De Cuppis from Milan

Francesco De Marco from Milan

Manuel Delfini from Rome

Corina Enescu born in Romania and resident in the United Arab Emirates

Victor Felaco Marano

Luca Gillone from Casale Monferrato (Alessandria)

Luca Gorlero from Rapallo (Genoa)

Salvatore Grillo from Capua (Caserta) and resident in Rome

Daniel Grossman, born in Switzerland

Maya Krasmirova Metodoeva born in Bulgaria

Simone Liparulo from Naples

Saverio Salvino Longhitano born in Germany and resident in Basiglio (Milan)

Lorenzo Libero Margiore of Naples

Cosimo Marullo born in Naples and resident in Dubai

Gennaro Marullo born Naples

Marco Mezzatesta from Rome

Massimo Noviello Marano from Naples

John Nuvoletta Marano of Naples

Luigi Oliva of Naples

Vincenzo Perrillo from Naples

Massimo Picinelli from Bologna

Marco Ravanelli from Lodi (Milan)

Pasquale Rinaldi from Manfredonia (Foggia)

Menno Tabor born in the Netherlands

Roberto Trebiani from Rome

Serena Veccia from Rome

Instead, they ended up under house arrest:

Gabriele Giuseppe Azzarà from Genoa

Emma Davis