Tag Archives: fraud
Justice min defends conduct in fraud case
(By Christopher Livesay) (ANSA) – Rome, November 5 – Anna Maria Cancellieri, Italy’s embattled justice minister, remained defiant Tuesday amid grillings in both houses of parliament over allegations she meddled in a high-profile fraud case her critics link to family … Continue reading
Hearing set for December in Ligresti fraud case
(ANSA) – Turin, October 15 – A trial date has been set for December for businessman Salvatore Ligresti and several other suspects in an alleged insurance fraud at Italian insurance company Fonsai, authorities said Tuesday. The hearing is scheduled for … Continue reading