A €700,000 Cortina apartment, houses and property in the medieval village of Asolo, Treviso, Mestre, Padua, and Venice, as well as a little chapel on one of the holdings. Over time, she has opened and terminated 41 banking accounts totaling more than 3.8 million euros. In addition, there are four cars and eight cell phones. She claims to be an administrative consultant, but the Guardia di Finanza considers her a top escort, despite the fact that she has no assets. "She never made a single invoice," the investigators state. R.M. F., 49, originating from Romania but having lived in Italy for 30 years, was in high demand in the squares of Venice, Padua, Bologna, and Treviso, where she worked as an itinerant in hotels and bed and breakfasts. Among the wealthy clientele were entrepreneurs and professionals who paid handsomely for her services, despite the fact that she was almost unknown to the tax authorities. At least until a few days ago, when the Guardia di Finanza of Belluno conducted a precautionary seizure totaling more than 3.4 million euros. Part of the assets she allegedly fraudulently acquired between 2016 and 2023. As a result, she has been accused of tax evasion, money laundering, and self-laundering.
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