Tag Archives: Ligresti
Paolo Ligresti trial to be transferred to Milan
IMG class=hide alt=”Paolo Ligresti trial to be transferred to Milan” src=”http://www.mineralfossil.com/wp-content/uploads/2014/03/wpid-039390e2dfb9a7f47f2d836f2dd0f0ee.jpg” (ANSA) – Turin, March 18 – A preliminary hearings judge ruled Tuesday that the trial of Paolo Ligresti, son of a fallen patriarch of an Italian insurance and real-estate … Continue reading
Fallen insurance magnate Ligresti released from house arrest
(ANSA) – Turin, December 10 – Disgraced Fonsai insurance magnate Salvatore Ligresti was released from house arrest Tuesday. Ligresti and company officials, including family members, are accused of corruption in the probe into alleged accounting fraud and market manipulation at … Continue reading
Jonella Ligresti released to house arrest in Fonsai fraud
(ANSA) – Rome, November 20 – Jonella Ligresti, who was arrested in July as part of a major fraud investigation involving the Fonsai insurance group, was released to house arrest on Wednesday. Judges in Turin decided to release her to … 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