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Verona Finance Police
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Headquarters of the Guardia di Finanza
The Verona Treasury Police confiscated a real estate assets of 4.1 million euros imputable to mother and daughter of the province, already detained in the past for usury and last year subjected to an anti-mafia prevention measure.
It is about 42 buildings and two lots, already seized in September 2019, in the provinces of Verona, Vicenza, Milan and Brescia, is worth more than 4.1 million euros. Among the buildings that now become part of the state heritage there are seven buildings, including aapartments, garages and warehouses daughter’s property – worth more than 1 million euros, as well as the share capital and all assets of two companies in the province of Verona: one is a building rental business, which includes 36 properties (34 buildings and two lots), the second is a room rental business, to which a residence in Valpolicella refers instead.
Within the framework of the same operations, the Financial Entities seized an insurance policy of more than 1.1 million euros and sums of money deposited in bank checking accounts for just over 13 thousand euros. In the investigation that led to the seizure, the financiers had found, in particular, that both the mother and the daughter had been responsible for a extensive usurious activity to the detriment of several businessmen in Verona and Vicenza, by granting loans with annual interest rates that even reached peaks of 265% (and in one case 1000%!). Noting the significant disproportion between assets owned and declared income, the Guardia di Finanza last year proposed to the Judiciary that even the strictest anti-mafia legislation that today, after its seizure, has led to expropriation.
