Fraud and money laundering in Desenzano del Garda: exemplary sentence for entrepreneur
A 46-year-old entrepreneur, Massimiliano Lo Maglio, has been sentenced to six years in prison for an extensive network of fraud and money laundering uncovered in Desenzano del Garda. Arrested in 2024 by the Guardia di Finanza, Lo Maglio faced a total of 23 charges, including fraudulent bankruptcy and aggravated fraud. Investigations revealed that he was…
