A 50-year-old condominium administrator, active in a residence near Lake Garda, has been accused by the Brescia Prosecutor’s Office of embezzling nearly €171,000 from the condominium funds. The man, already under investigation for misappropriation, now faces charges of aggravated fraud, use of false documents, and concealment of accounting records. Investigations revealed that he allegedly forged certificates to prove his attendance at professional development courses and hid crucial accounting documents necessary for managing the condominium’s finances.
Despite a ruling from the Review Court that ordered the release of the seized materials two years ago, the investigation has gained new momentum due to additional documentation. Currently, the public prosecutor has requested that the administrator be tried, while the defense has submitted a motion for dismissal. The final decision from the investigating judge is expected next May.
Italian Version
