Scammer and loan sharks in Catania conceal nearly 2 million from tax authorities

Last Updated: December 14, 2023

The Guardia di Finanza in Catania discovered 1.8 million euros of illegal proceeds from usury and fraud activities allegedly accumulated by a suspected fraudster and three alleged usurers. They also recovered nearly 800,000 euros of evaded taxes. One of the four individuals was reported for failing to file a tax return. The Guardia di Finanza emphasizes that taxing illicit profits is a useful tool for preventing and combating illegal activities that are harmful to society and the economy.