Tax consultant and adoption expert, but it was all false: serial fraudster investigated in Olbia
The investigators are targeting a 60-year-old accountantPer restare aggiornato entra nel nostro canale Whatsapp
The name of a 60-year-old accountant, long-time resident of Olbia, has been entered in the register of suspects of the Tempio Prosecutor's Office for a long series of alleged scams whose consequences are now emerging, even with heavy damages.
According to the investigations conducted by the Carabinieri of the Territorial Department of Olbia and the Olbia Centro Station, the man would have assumed from time to time various professional qualifications, for which he does not have the qualifications, presenting himself as a tax consultant, accountant and also an expert in family and adoptions.
The military has collected dozens of complaints which are now being examined by the Tempio Prosecutor's Office. We are talking about procedures for tax and social security practices that were started and never completed. Some people were allegedly deceived into child adoption procedures by filing simulated documents at the Juvenile Court of Cagliari. Iter, according to the prosecutors, completely invented.
The man, assisted by the lawyer Alessandra Cocco, was subjected to a search. Some alleged victims are assisted by the lawyer Monica Cazzari. The events at the center of the investigations all occurred in Olbia.