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FRANCESCO CORALLO OWNER OF STARZ & BEACH PLAZA CASINO IN ST MAARTEN TO BE PROSECUTED JUNE 16TH WITH 13 OTHER DEFENDENTS

ST MAARTEN NEWS SXMGOVERNMENT.COM

The Mega Banco Milano Scandal is a trial which involves

a) illegal loans of 230 million+

b) embezzelment,

c) conspiracy

Corallo is one 13 suspects, he borrowed approximately 156 million from the Italian Bank………

corallotheo

BPM: Ponzellini will be prosecuted, the process starts on June 16th

Massimo Ponzellini, former Governor of the Banca Popolare di Milano will be prosecuted. This was decided by Judge Auditor Alessandra Simion who is associated with the legal proceedings, which was given by the Institute appropriations. Besides Ponzellini 13 other people will be prosecuted. There are various charges against them: conspiracy, embezzlement, infidelity as a result of giving (or promising to give) profits, capital infidelity.
Legal proceedings is also directed against Antonio Canna Lire, who is considered the righthand of Ponzellini, Francesco Corallo, owner of the company Atlantis / Bplus, which operates in the gaming sector, the lawyer Onofrio Amoruso Battista (at time of the facts…

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