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Restaurant owner granted bail in €2.4 million VAT fraud case
The clinic owner allegedly withdrew nearly $3 million in unaccounted funds and attempted to flee to Brazil before his arrest, prosecutors said.
Summary by Times of Malta
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3 Articles
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Herald & Review
Herald & ReviewBond granted for clinic owner accused of stealing millions
The owner of an Oak Lawn methadone clinic accused in a massive Medicaid fraud scheme involving a yacht called "Butt Nekkid" with‑ drew nearly $3 million in still‑un‑ accounted for funds from his bank and intended to flee to Brazil…
Restaurant owner granted bail in €2.4 million VAT fraud case
An Italian restaurant owner accused of defrauding tax authorities of €2.4 million has been granted bail. Giuseppe Napolitano, owner of the Storie & Sapori restaurant chain, was extradited from Italy to face money laundering and VAT fraud charges. He was remanded in custody on July 11 after pleading not guilty to the charges. Napolitano was...
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Total News Sources3
Leaning Left0Leaning Right0Center3Last UpdatedBias Distribution100% Center
Bias Distribution
- 100% of the sources are Center
100% Center
C 100%
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