Chiara Ferragni indicted for alleged fraud
Italian fashion influencer and entrepreneur Chiara Ferragni was indicted over alleged fraud linked to charity-themed Christmas and Easter products, her defence team confirmed on Wednesday.
Continue ReadingItalian fashion influencer and entrepreneur Chiara Ferragni was indicted over alleged fraud linked to charity-themed Christmas and Easter products, her defence team confirmed on Wednesday.
Continue ReadingThe European Public Prosecutor’s Office (EPPO) in Rome has charged nine individuals and five companies with aggravated fraud related to €4 million in funds intended for the aquaculture sector. The funding was sourced from the European Maritime and Fisheries Fund (EMFF).
Continue ReadingItalian influencer and entrepreneur Chiara Ferragni has donated €200,000 to victims of gender violence amidst an ongoing fraud investigation. The donation is part of an agreement with consumer rights group CODACONS, which has now withdrawn its criminal complaint and stood down as a civil plaintiff in the case.
Continue ReadingMaria Rosaria Boccia has been served a summons by the Pisa prosecutor’s office. Boccia, an entrepreneur from Pompeii, is under investigation for fraud, with the inquiry led by the Guardia di Finanza.
Continue ReadingThe Italian Antitrust Authority announced Friday it has ordered two companies associated with businesswoman and fashion influencer Chiara Ferragni to pay at least €1.2million over three years to the children’s charity ‘I Bambini delle Fate.’
Continue ReadingA Palermo judge freezes assets of individuals and companies suspected of EU funds fraud. The freezing order totalled over €15million.
Continue ReadingIn 2022, the European Anti-Fraud Office (OLAF) opened ten investigations against Italy for EU fund fraud. Italy came second in Europe behind Hungary.
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