They promised returns of up to 4% by offering, as guarantee and coverage of the investment, gold bars that the company asked to leave in deposit. It was the scam system, for an amount of 90 million euros, which, according to the prosecutor’s office, had been set up to the detriment of hundreds of people throughout Italy, including three savers from Messina. The three, assisted by the lawyer Pietro Ruggeri, are part of the 2469 people who are civil parties in the preliminary hearing, against 5 people, which took place yesterday before the preliminary hearing judge in Milan. At the center of the preliminary hearing is a swirling round of money set up, according to the Milan prosecutor’s office, through Global Group Consulting, in the period between 2019 and 2024.
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