A support administrator and bankruptcy trustee has been arrested in Desenzano del Garda as part of an operation conducted by the Guardia di Finanza, based on a precautionary custody order issued by the investigating judge of the Brescia Court. The professional, who was already subject to an urgent seizure order for over 2 million euros, is accused of embezzlement, self-laundering, and other irregularities in the management of the administrations entrusted to him. Investigations revealed that between 2015 and 2024, he allegedly misappropriated significant sums belonging to individuals under his care and to companies in a state of insolvency.
The Fiamme Gialle (the Italian financial police) intensified their investigations through wiretaps and surveillance, uncovering attempts by the administrator to conceal evidence, such as the fraudulent registration of a vessel with the Polish nautical registry. This situation has raised concerns regarding transparency in the management of bankruptcy proceedings and support administrations in the area.
