The fake broker Domenico Masciari would have been head of a real criminal association aimed at “committing an indeterminate series of crimes against the economy and against heritage”. This is what the Catanzaro prosecutor’s office in the investigation that led the 59 -year -old Catanzaro and the 46 -year -old from Battaglia claims Rocco Mascarowhile a 58 -year -old third subject from Salerno is investigated on the loose. Three were able to defraud over 60 people between small savers and entrepreneurs. A turnover of almost two million euros, even if in some interceptions there is talk of a “treasure” of four million euros.
To make all this possible, according to the investigators, would have been Masciari. He would have created and directed the structure through his New Stead company. The current accounts found by investigators in the world from Estonia to Argentina passing through Holland would always be attributable to Masciari. But investigators underline Masciari’s great “deception capacity” to convince the victims to invest their savings. His ability to errify is well described by one of the scammed.
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