Browsing: fraud

Ferragni had risked jail if found guilty of alleged fraud involving charity endorsement deals.A court in Milan on Wednesday acquitted…

Mogherini implicated in probe into alleged misuse of EU funds.Federica Mogherini, the Italian former EU High Representative for Foreign Affairs,…

Gisella Cardia faces trial on charges of fraud in case of alleged apparitions at Trevignano Romano.A self-styled seer who claimed that…