Home News He cheated an entrepreneur from Cuceglio with a Ponzi scheme: he was convicted of the former patron of Viareggio

He cheated an entrepreneur from Cuceglio with a Ponzi scheme: he was convicted of the former patron of Viareggio

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He cheated an entrepreneur from Cuceglio with a Ponzi scheme: he was convicted of the former patron of Viareggio
A classroom of the Court of Ivrea

The Turin Court of Appeal confirmed Eugenio Tonelli’s sentence of one year, collecting 20 thousand euros

cuceglio

I will scold an entrepreneur from Cuceglio, promising him easy earnings with real estate investments, managing to get 20 thousand euros delivered, sentenced to one year by the Turin judges, the former patron of Viareggio Eugenio Tonelli. The defendant, defended by the lawyer Bruno Pucci, was confirmed by the Court of Appeal the sentence imposed on him by judge Antonio Borretta in October 2019.

The facts date back to 2015, when Tonelli, a financial broker on behalf of Gsi Capital Ltd based in London, contacted his victim through a mutual friendship.

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