unknown alleged frontman
entrepreneur
The unknown alleged frontman is a person implicated in the 'Paper Moon' investigation, which focused on the fraudulent transfer of assets within a network of businesses, resulting in multiple convictions for financial crimes.
Global Media Ratings
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Countries Mentioned
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Recent Mentions
San Marino:
One of the alleged frontmen was also sentenced to one year and two months in prison.
5
Massimiliano Orru
Simona Conti
Unknown Father
Unknown Son
Unknown Daughter
Unknown Partner
Unknown Wife
San Marino RTV (News): cinque condanne per conti svuotati di tre locali