FORMER CHELSEA FOOTBALL MANAGER FIGHTS TO RECOUP €30 MILLION LOST TO ‘SCAM’

On 24 August, International Adviser reported that Inter Milan football manager Antonio Conte is trying to recover €30.6 million he invested in a firm he believed to be back by HSBC.  It is said that a London-based Italian financier orchestrated the fraud, which has conned 8 investors, including former Chelsea manager Conte, out of millions of euros.  The investors took legal action against the financier and had reached a settlement in May, which would see Massimo Bochicchio pay them €33.1 million by 30 June, but they never received the money.

https://international-adviser.com/ex-chelsea-manager-fights-to-recoup-e30m-lost-to-scam/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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