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View Full Version : Broker's home searched after €20m fraud against Franciscan friars - The Guardian



FraudNews
11-26-2015, 12:00 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHfl7SgfTxf-HSd9D5NTDo0WYx2Eg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=nFlWVqCcAdfM3gH026ewDg&url=http://www.theguardian.com/world/2015/nov/26/brokers-home-searched-20m-franciscan-friars)


Broker's home searched after €20m fraud against Franciscan friars (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHfl7SgfTxf-HSd9D5NTDo0WYx2Eg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=nFlWVqCcAdfM3gH026ewDg&url=http://www.theguardian.com/world/2015/nov/26/brokers-home-searched-20m-franciscan-friars)
The Guardian
Officials in Lugano, Switzerland, confirmed that police on Wednesday searched the homes of a financial broker named Leonida Rossi, who is suspected of being involved in an alleged fraud connected to the friars. The police acted following a request by ...

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