They falsified documents to purchase Mercedes with financing: 4 arrests for criminal association, fraud, impersonation, forgery of public documents, money laundering and self-laundering. The operational base was in Casoria.
The Carabinieri of the Caserta Company, with the assistance of other territorially competent Commands, executed a precautionary measure issued by the investigating judge at the Court of Naples North against four people (one in prison, two under house arrest, and one under house arrest) for criminal conspiracy, fraud, impersonation, forgery of public documents, money laundering, and self-laundering.
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The investigation activity, coordinated by the Public Prosecutor's Office of Napoli Nord It began in May 2019, when the military of the Caserta operational section arrested two people who were trying to buy a car from a Mercedes dealership in the capital, showing counterfeit identity documents. The subsequent investigative investigations allowed them to collect serious evidence of guilt regarding the conduct attributed to the suspects who set up a well-structured and organized organization (with an operational base in Casoria) with a precise division of roles, tasks and responsibilities, aimed at the fraudulent purchase of vehicles and their subsequent resale.
FAKE DOCUMENTS FOR MERCEDES FINANCING
In particular, according to the accusation hypothesis supported by the investigating judge, the suspects proceeded to purchase vehicles, stipulating financing contracts at various Mercedes Benz Italia Spa dealerships throughout the country, using tax and identity documents (which they had falsified) belonging to unsuspecting professionals. Subsequently, the cars were transferred to companies managed by other members of the association, who had the task of reselling them to unwitting third-party buyers. The numerous and frequent transfers of the vehicles all occurred through the stipulation of false transfers of ownership authenticated at a car agency in Casoria, owned by one of the suspects.
Overall, the investigations have allowed us to reconstruct eight episodes of fraud and impersonation committed throughout Italy, and as many crimes of forgery, money laundering and self-laundering; criminal conduct that has caused the car manufacturer and the defrauded subjects a total damage amounting to approximately 93.600 euros.
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