Report: #694622
Complaint Review: ALDO PIETRO FERRARI - IIWL - Parma Internet
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Not Confirmed
Why?
- ALDO PIETRO FERRARI - IIWL Via Traversetolo 193B, Botteghino, Parma, Italy Internet United States of America
- Phone: +39 0521 642150
- Web: www.aldopietroferrari.com - www.iiw...
- Category: Loans
ALDO PIETRO FERRARI - IIWL IIWL - iiWL FRAUD/TRUFFE, FAKE LOANS - OPERATING WORLDWIDE - COURT INVESTIGATIONS FOR FRAUD, MONEYLAUNDRY ETC. ETC. Parma, Internet
*Author of original report: ALDO PIETRO FERRARI HISTORY OF CRIME
Business Rating:
Tell us has your experience with this business or person been good?
Show customers why they should trust your business over your competitors...
← Is this
willing to make a
commitment to
customer satisfaction
Click here now..
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business isRipoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
ALDO PIETRO FERRARI AND THE IIWL LOANS FAKE/FRAUD IS OPERATING WORLDWIDE
The honourable Mr Ferrari is the head of a key company in the field of Italian, European and Global economics and finance. http://www.aldopietroferrari.com/index.php?option=com_content&view=article&id=52&Itemid=67&lang=en
Some of his other companies and business:
AATLANTIDE - Have you ever dreamt of driving your car without the stress and worries connected to owning it? The best way of leasing a vehicle is with us. www.aatlantide.eu
V.A.L. PROJECT FINANCE S.R.L. - V.A.L. Project was founded by entrepreneurs and is run with an entrepreneurial spirit, seeking and securing financial backing for promising companies. www.finanziamenti-imprese.eu
COSMO RE CRE - is a credit recovery company with a proven record. www.cosmorc.eu
IIWL - iiWL PROVIDING CREDIT FOR INTERNATIONAL INVESTMENTS ?A company that operates on global level to provide financial backing and partnership in the public, semi-public and private sectors as well as for private companies and individual entrepreneurs, investing in projects that create employment. International World Investments Loans has offices all over the world www.iiwl.eu
THIS IS A FAKE LOAN / LOANSCAM, WHICH MR. ALDO PIETRO FERRARI OPERATES WITH ALL OVER THE WORLD, THERE ARE COUNTLESS VICTIMS, IN MANY COUNTRIES.
In 95% of the time the financing requested is not paid and the victims can never receive the commission they anticipated, back. There are people who have been waiting for years and in the meanwhile have lost their business and families, piling tragedy up tragedy. Some borrowers are doubtable themselves and they will never come forward for fear of being reported to the authrorities. Others, though, are regular entrepreneurs hit by difficult economic conditions and people who need a financing which regular banks would not release for various reasons.
Aldo Pietro Ferrari will have, has and has had numerous courtcases and investigations for all kinds of crimes. We need victims to join their stories, to stand even stronger! Do not be afraid.
1. ARE YOU ALSO A VICTIM OF ALDO PIETRO FERRARI’S FAKE LOANS IIWL? PLEASE SHARE YOUR STORY SO OTHERS CAN BE HELPED.
2. A jeni një viktimë e Aldo Pietro Ferrari – kredi të rreme IIWL? Ju lutem, ndajnë historinë tuaj në mënyrë të tjerët mund të ndihmohen.
3. ??? ??? ?????? ?? ???? ?????? Ferrari – ??????? ??????? IIWL? ????, ????????? ?????? ???????, ???? ?? ??????? ????? ?? ????? ????????????.
4. Jeste li rtva Aldo Pietro Ferrari – lani krediti IIWL? Molimo Vas, podijeliti svoju pricu kako bi drugi moe pomoci.
5. Jste obetí Aldo Pietro Ferrari – falešné úvery IIWL? Prosím, podelte se o své príbeh, take ostatní mohou být pomáhal.
6. Bent u een slachtoffer van Aldo Pietro Ferrari – nep leningen IIWL? Alstublieft, geef ons uw verhaal, zodat anderen geholpen kunnen worden.
7. Kas oled ohver Aldo Pietro Ferrari – võlts laenude IIWL? Palun jagage oma lugu, nii et teised võivad olla aidanud.
8. Êtes-vous victime d’Aldo Pietro Ferrari – Faux prêts IIWL? S’il vous plaît, partagez votre histoire afin que d’autres peuvent être aidés.
9. ???? ?? ??? ????????? Aldo ?????? Ferrari – ????? ???????? IIWL? ??????, ????????? ?????? ?????? ??? ?????? ???????? ????????.
10. Sind Sie ein Opfer von Aldo Pietro Ferrari – Falsche Darlehen IIWL? Bitte, teilen Sie Ihre Geschichte, so dass andere geholfen werden kann.
11. Ε?στε θ?μα του Aldo Pietro Ferrari – πλαστ? δ?νεια IIWL; Παρακαλ?, μοιραστε?τε την ιστορ?α σας ?τσι ?στε οι ?λλοι μπορο?ν να βοηθηθο?ν.
12. ??? ??? ????? ?? ???? ?????? ????? – ??????? ??????? IIWL????, ??? ?? ?????? ???, ??? ?????? ????? ????? ???.
13. Ön áldozata Aldo Pietro Ferrari – hamis hitelek IIWL? Kérjük, ossza meg történetét, hogy mások is segítettek.
14. Vai Jus esat cietis no Aldo Pietro Ferrari – viltotu krediti IIWL? Ludzu, dalities ar savu stastu, lai citi varetu tikt palidzeja.
15. Ar jus Aldo Pietro Ferrari auka – Fake paskolu IIWL? Prašome pasidalinti savo istorija, kad kiti gali buti labai padejo.
16. ???? ??? ????? ?? ???? ?????? ?????? – ????? ????? IIWL? ?? ??????, ??????? ??????? ????????, ?? ????? ???? ?? ?? ?? ???????.
17. Czy jestes ofiara Aldo Pietro Ferrari – falszywe kredytów IIWL? Prosze udostepnic swoja historie tak aby inni mogli pomóc.
18. Você é vítima de Aldo Pedro Ferrari – empréstimos falsos IIWL? Por favor, partilhar a sua história para que outros possam ser ajudados.
19. ?? ?????? ????? ?????? Ferrari – ?????????? ??????? IIWL? ??????????, ?????????? ????? ????????, ??? ??? ?????? ????? ???? ??????? ??????.
20. ?? ?? ??? ????? ???? ?????? ?????? – ????? ??????? ????? ?????? ??? ?? ?????? ???? ????? ???? ????? ???? ?? ?? ???????.
21. Ste obetí Aldo Pietro Ferrari – falošné úvery IIWL? Prosím, podelte sa o svoje príbeh, take ostatní môu byt pomáhal.
22. Ali ste rtev Aldo Pietro Ferrari – ponaredek posojila IIWL? Prosimo, delite svoje zgodbe, tako lahko pomagali drugim.
23. Si eres víctima de estafador Aldo Pietro Ferrari – falsos préstamos IIWL? Por favor, comparta su historia para que otros puedan ser ayudados.
24. Är du ett offer för Aldo Pietro Ferrari – falska lån IIWL? Snälla, dela din historia så att andra kan få hjälp.
25. Sahte kredi IIWL – Eger Aldo Pietro Ferrari kurbani mi? Baskalari yardimci olabilir, bu yüzden hikaye paylasin.
26. ?? ?????? ????? ?’???? Ferrari – ?????????? ??????? IIWL? ???? ?????, ?????????? ????? ????????, ??? ?? ???? ?????? ???? ?????? ????????.
27. B?n có ph?i là n?n nhân c?a Aldo Pietro Ferrari – vay gi? IIWL? Xin vui lòng, chia s? câu chuy?n c?a b?n d? ngu?i khác có th? du?c giúp d?.
28. ?????IIWL- ???????AldoPIETRO FERRARI ???????????????????????????????????????????????????
29. ?????????????? -IIWL-ALDO PIETRO FERRARI ???????????,??????????
30. Is jy ‘n slagoffer van Aldo Pietro Ferrari – valse lenings IIWL? Asseblief, deel jou storie sodat ander gehelp kan word.
31. ?? ??? ???? ???? ????? ?????? — ???? ????? IIWL? ?? ????? ??? ????? ??? ???? ?????? ???????32.
32. Saxta kreditl?r IIWL – siz Aldo Pietro Ferrari qurbani edirsiniz? Basqalarinin köm?k ola bil?r ki, sizin hekay? payi edin.
33. Si ets víctima d’Aldo Pietro Ferrari – falsos préstecs IIWL? Si us plau, comparteixi la seva història que altres puguin ser ajudats.
34. Er du et offer for Aldo Pietro Ferrari – fake lån IIWL? Please, giv os din historie, så andre kan blive hjulpet.
35. kaw ay biktima ng Aldo Pietro Ferrari – pekeng pautang IIWL? Mangyaring, ibahagi ang inyong kuwento upang ang iba ay maaaring tumulong.
36. ???? IIWL ?? – ??? Aldo Pietro Ferrari ??????? ?????? ?? ????? ???? ?????, ???? ????? ?? ?????? ?? ?????? ?? ??? ?? ?? ???? ??.
The honourable Mr Ferrari is the head of a key company in the field of Italian, European and Global economics and finance. http://www.aldopietroferrari.com/index.php?option=com_content&view=article&id=52&Itemid=67&lang=en
Some of his other companies and business:
AATLANTIDE - Have you ever dreamt of driving your car without the stress and worries connected to owning it? The best way of leasing a vehicle is with us. www.aatlantide.eu
V.A.L. PROJECT FINANCE S.R.L. - V.A.L. Project was founded by entrepreneurs and is run with an entrepreneurial spirit, seeking and securing financial backing for promising companies. www.finanziamenti-imprese.eu
COSMO RE CRE - is a credit recovery company with a proven record. www.cosmorc.eu
IIWL - iiWL PROVIDING CREDIT FOR INTERNATIONAL INVESTMENTS ?A company that operates on global level to provide financial backing and partnership in the public, semi-public and private sectors as well as for private companies and individual entrepreneurs, investing in projects that create employment. International World Investments Loans has offices all over the world www.iiwl.eu
THIS IS A FAKE LOAN / LOANSCAM, WHICH MR. ALDO PIETRO FERRARI OPERATES WITH ALL OVER THE WORLD, THERE ARE COUNTLESS VICTIMS, IN MANY COUNTRIES.
In 95% of the time the financing requested is not paid and the victims can never receive the commission they anticipated, back. There are people who have been waiting for years and in the meanwhile have lost their business and families, piling tragedy up tragedy. Some borrowers are doubtable themselves and they will never come forward for fear of being reported to the authrorities. Others, though, are regular entrepreneurs hit by difficult economic conditions and people who need a financing which regular banks would not release for various reasons.
Aldo Pietro Ferrari will have, has and has had numerous courtcases and investigations for all kinds of crimes. We need victims to join their stories, to stand even stronger! Do not be afraid.
1. ARE YOU ALSO A VICTIM OF ALDO PIETRO FERRARI’S FAKE LOANS IIWL? PLEASE SHARE YOUR STORY SO OTHERS CAN BE HELPED.
2. A jeni një viktimë e Aldo Pietro Ferrari – kredi të rreme IIWL? Ju lutem, ndajnë historinë tuaj në mënyrë të tjerët mund të ndihmohen.
3. ??? ??? ?????? ?? ???? ?????? Ferrari – ??????? ??????? IIWL? ????, ????????? ?????? ???????, ???? ?? ??????? ????? ?? ????? ????????????.
4. Jeste li rtva Aldo Pietro Ferrari – lani krediti IIWL? Molimo Vas, podijeliti svoju pricu kako bi drugi moe pomoci.
5. Jste obetí Aldo Pietro Ferrari – falešné úvery IIWL? Prosím, podelte se o své príbeh, take ostatní mohou být pomáhal.
6. Bent u een slachtoffer van Aldo Pietro Ferrari – nep leningen IIWL? Alstublieft, geef ons uw verhaal, zodat anderen geholpen kunnen worden.
7. Kas oled ohver Aldo Pietro Ferrari – võlts laenude IIWL? Palun jagage oma lugu, nii et teised võivad olla aidanud.
8. Êtes-vous victime d’Aldo Pietro Ferrari – Faux prêts IIWL? S’il vous plaît, partagez votre histoire afin que d’autres peuvent être aidés.
9. ???? ?? ??? ????????? Aldo ?????? Ferrari – ????? ???????? IIWL? ??????, ????????? ?????? ?????? ??? ?????? ???????? ????????.
10. Sind Sie ein Opfer von Aldo Pietro Ferrari – Falsche Darlehen IIWL? Bitte, teilen Sie Ihre Geschichte, so dass andere geholfen werden kann.
11. Ε?στε θ?μα του Aldo Pietro Ferrari – πλαστ? δ?νεια IIWL; Παρακαλ?, μοιραστε?τε την ιστορ?α σας ?τσι ?στε οι ?λλοι μπορο?ν να βοηθηθο?ν.
12. ??? ??? ????? ?? ???? ?????? ????? – ??????? ??????? IIWL????, ??? ?? ?????? ???, ??? ?????? ????? ????? ???.
13. Ön áldozata Aldo Pietro Ferrari – hamis hitelek IIWL? Kérjük, ossza meg történetét, hogy mások is segítettek.
14. Vai Jus esat cietis no Aldo Pietro Ferrari – viltotu krediti IIWL? Ludzu, dalities ar savu stastu, lai citi varetu tikt palidzeja.
15. Ar jus Aldo Pietro Ferrari auka – Fake paskolu IIWL? Prašome pasidalinti savo istorija, kad kiti gali buti labai padejo.
16. ???? ??? ????? ?? ???? ?????? ?????? – ????? ????? IIWL? ?? ??????, ??????? ??????? ????????, ?? ????? ???? ?? ?? ?? ???????.
17. Czy jestes ofiara Aldo Pietro Ferrari – falszywe kredytów IIWL? Prosze udostepnic swoja historie tak aby inni mogli pomóc.
18. Você é vítima de Aldo Pedro Ferrari – empréstimos falsos IIWL? Por favor, partilhar a sua história para que outros possam ser ajudados.
19. ?? ?????? ????? ?????? Ferrari – ?????????? ??????? IIWL? ??????????, ?????????? ????? ????????, ??? ??? ?????? ????? ???? ??????? ??????.
20. ?? ?? ??? ????? ???? ?????? ?????? – ????? ??????? ????? ?????? ??? ?? ?????? ???? ????? ???? ????? ???? ?? ?? ???????.
21. Ste obetí Aldo Pietro Ferrari – falošné úvery IIWL? Prosím, podelte sa o svoje príbeh, take ostatní môu byt pomáhal.
22. Ali ste rtev Aldo Pietro Ferrari – ponaredek posojila IIWL? Prosimo, delite svoje zgodbe, tako lahko pomagali drugim.
23. Si eres víctima de estafador Aldo Pietro Ferrari – falsos préstamos IIWL? Por favor, comparta su historia para que otros puedan ser ayudados.
24. Är du ett offer för Aldo Pietro Ferrari – falska lån IIWL? Snälla, dela din historia så att andra kan få hjälp.
25. Sahte kredi IIWL – Eger Aldo Pietro Ferrari kurbani mi? Baskalari yardimci olabilir, bu yüzden hikaye paylasin.
26. ?? ?????? ????? ?’???? Ferrari – ?????????? ??????? IIWL? ???? ?????, ?????????? ????? ????????, ??? ?? ???? ?????? ???? ?????? ????????.
27. B?n có ph?i là n?n nhân c?a Aldo Pietro Ferrari – vay gi? IIWL? Xin vui lòng, chia s? câu chuy?n c?a b?n d? ngu?i khác có th? du?c giúp d?.
28. ?????IIWL- ???????AldoPIETRO FERRARI ???????????????????????????????????????????????????
29. ?????????????? -IIWL-ALDO PIETRO FERRARI ???????????,??????????
30. Is jy ‘n slagoffer van Aldo Pietro Ferrari – valse lenings IIWL? Asseblief, deel jou storie sodat ander gehelp kan word.
31. ?? ??? ???? ???? ????? ?????? — ???? ????? IIWL? ?? ????? ??? ????? ??? ???? ?????? ???????32.
32. Saxta kreditl?r IIWL – siz Aldo Pietro Ferrari qurbani edirsiniz? Basqalarinin köm?k ola bil?r ki, sizin hekay? payi edin.
33. Si ets víctima d’Aldo Pietro Ferrari – falsos préstecs IIWL? Si us plau, comparteixi la seva història que altres puguin ser ajudats.
34. Er du et offer for Aldo Pietro Ferrari – fake lån IIWL? Please, giv os din historie, så andre kan blive hjulpet.
35. kaw ay biktima ng Aldo Pietro Ferrari – pekeng pautang IIWL? Mangyaring, ibahagi ang inyong kuwento upang ang iba ay maaaring tumulong.
36. ???? IIWL ?? – ??? Aldo Pietro Ferrari ??????? ?????? ?? ????? ???? ?????, ???? ????? ?? ?????? ?? ?????? ?? ??? ?? ?? ???? ??.
Report Attachments:
This report was posted on Ripoff Report on 02/12/2011 01:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/aldo-pietro-ferrari-iiwl/internet/aldo-pietro-ferrari-iiwl-iiwl-iiwl-fraudtruffe-fake-loans-operating-worldwide-co-694622. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
#1 Author of original report
ALDO PIETRO FERRARI HISTORY OF CRIME
AUTHOR: lucifer - (United States of America)
SUBMITTED: Sunday, February 13, 2011
ALTHOUGH THERE WERE, ARE AND WILL BE MANY INVESTIGATIONS AND COURTCASES AGAINST ALDO PIETRO FERRARI, HE IS FREE NOW! ALDO PIETRO FERRARI BELONGS IN JAIL!
A list of 10 years of news reports from Italy, imagine the rest! (sources are named but not all available online anymore)
Financial operations for hundreds of billions ended up in a complex machine for dirty money laundering.(La Repubblica.it, 10.10.2000)
Stopped on the freeway “Sole” while in his Mercedes, he was transporting bank-books for 540 billions…Aldo Ferrari proudly claims relations with CIA, NATO and MOSSAD…he possesses 7 diplomatic passports and an American Congress pass as well as 15 billion buried in his garden. (La Republic.it, 10.11, 2000)
Ferrari is accused by Florence public prosecutor to be one of the minds of an organization which recycled hundreds of billions.(La Repubblica.it, 11.11.2000)
Cardini, of Cecchi Gori group, was warned about Ferrari. (La Repubblica.it, 11.11.2000)
Ferrari is plenipotentiary of a foreign bank ready to open credit lines in exchange of a commission of 1 billion and 400 million, but Cecchi Gori’s managers do not receive the financing. (La Republica.it 12.11.2000)
In soccer milieu, FIGC, they are looking for the documents issued by Aldo Ferrari. (La Repubblica.it, 16.11.2000)
Ferrari says that his duty is to look for contacts for financing and that he receives 180 phone calls a day.(La Repubblica.it, 18.11.2000)
Ferrari says that he worked for industrial groups much more import than the Cecchi Gori one. He says he was paid in cash and invoices to look for contacts. (La Repubblica.it, 14.12.2000)
Ferrari says that the Cecchi Gori Group needed the money for investments in the movie industry, not for Fiorentina soccer club.(La Repubblica.it, 29.06.2001)
Ferrari hands into the Cecchi Gori Group the forged banking documents. (Corriere della Serra, 06.07.2001)
The prosecutor’s office suspects the money which never arrived for the Cecchi Gori Group’s financing comes from organized crime. Back in ’99 the Cecchi Gori Group had issued 68 promissory notes of 1 billion each as guarantee for Aldo Ferrari’s fake financing.(La Repubblica.it, 06.07.2001)
According to Cecchi Gori’s associates, Aldo Ferrari made a mess with those 68 billion by cheating them.(La Stampa, 06.07.2001, Press and Information Office of the High Council of Magistracy)
Ferrari says that he is one of CIA and NATO emissaries. He holds IDs and passports of the Sovereign Order of Malta Knights, US diplomatic passports, a US Congress pass. Ferrari is responsible for managing NATO funds destined to the expenses of 36 bases in Europe. He peacefully works after spending some time in jail. (La Repubblica, 07.07.2001)
The investigators consider Ferrari one of the greatest Italian specialists of money laundering. He is strictly monitored. But he is always on the crest of a wave. Everybody turns to him.(La Repubblica.it, 07.07.2001, Press and Information Office of the High Council of Magistracy)
Aldo Ferrari uses one fo the checks to procure forged banking documents, in particular a title of 71 billion.(La Repubblica.it, 08.07.2001)
One of the titles is used by Ferrari to pay for the forged banking documents. (Corriere della Sera, 08.07.2001)
The Public Prosecutor, Luca Turco, asks for a condemnation of 3 years and 8 months for Aldo Ferrari for money laundering.(La Repubblica.it, 11.10.2001)
Aldo Ferrari was condemned to 7 years in jail and to the payment of 7,000 euro for money laundering.(Quotidiano.net, 09.01.2002 and Gazzetta dello Sport, 10.01.2002)
Ferrari, previously investigated for criminal organization and for money laundering is condemned to 7 years in jail and to the payment of 7,000 euro for receiving fake checks, of which 36 issued by the NAVY FEDERAL CREDIT UNION, signed blank, on each of which the amount of 30 million was to be added (La Repubblica.it, 10.01.2002)
Ferrari cashes for his activity a billion and a half from the Cecchi Gori Group, but he doesn’t credit one penny on the Fiorentina account.(La Repubblica.it, 12.06.2002)
Ferrari’s task was to mask the money origin. That is why both magistrates and the police never stopped to chase after him in Italy and abroad. (La Repubblica, 02.08.2002)
Cecchi Gori says that Ferrari cheated him. Because of the rebuff of Swiss and Dutch authorities it was impossible to piece together the money fluxes concerning the promissory notes and financing from Holland.(La Repubblica, 25.08.2004)
After the request of the Prosecutor’s Office, A. Crivelli files the proceeding for money laundering against Cecchi Gori and Aldo Ferrari due to the impossibility to further investigate abroad.(La Repubblica.it, 03.09.2004)
Megacenter hoax for 6,900 billion euro at Magliano and Luco dei Marsi, Ferrari is a boaster and involved in a fraud of billion with fake CIA agents (Site.it/Marsica, March 2006)
The Prosecutor’s Office of Parma, Italy the nucleus of the Financial Police of Parma, Italy have found out a criminal organization whose main activity is financial abuse, fraud and usury. (DailyParma.it, 05.03.2008)
Aldo Ferrari is accused of transportation of dangerous waste.(Il Secolo XIX, 06.11.2008)
Aldo Ferrari gets into a fight with his associate, P. P., because of the theft of a seamstress machine.(La Repubblica Parma.it, 28.05.2009)
A list of 10 years of news reports from Italy, imagine the rest! (sources are named but not all available online anymore)
Financial operations for hundreds of billions ended up in a complex machine for dirty money laundering.(La Repubblica.it, 10.10.2000)
Stopped on the freeway “Sole” while in his Mercedes, he was transporting bank-books for 540 billions…Aldo Ferrari proudly claims relations with CIA, NATO and MOSSAD…he possesses 7 diplomatic passports and an American Congress pass as well as 15 billion buried in his garden. (La Republic.it, 10.11, 2000)
Ferrari is accused by Florence public prosecutor to be one of the minds of an organization which recycled hundreds of billions.(La Repubblica.it, 11.11.2000)
Cardini, of Cecchi Gori group, was warned about Ferrari. (La Repubblica.it, 11.11.2000)
Ferrari is plenipotentiary of a foreign bank ready to open credit lines in exchange of a commission of 1 billion and 400 million, but Cecchi Gori’s managers do not receive the financing. (La Republica.it 12.11.2000)
In soccer milieu, FIGC, they are looking for the documents issued by Aldo Ferrari. (La Repubblica.it, 16.11.2000)
Ferrari says that his duty is to look for contacts for financing and that he receives 180 phone calls a day.(La Repubblica.it, 18.11.2000)
Ferrari says that he worked for industrial groups much more import than the Cecchi Gori one. He says he was paid in cash and invoices to look for contacts. (La Repubblica.it, 14.12.2000)
Ferrari says that the Cecchi Gori Group needed the money for investments in the movie industry, not for Fiorentina soccer club.(La Repubblica.it, 29.06.2001)
Ferrari hands into the Cecchi Gori Group the forged banking documents. (Corriere della Serra, 06.07.2001)
The prosecutor’s office suspects the money which never arrived for the Cecchi Gori Group’s financing comes from organized crime. Back in ’99 the Cecchi Gori Group had issued 68 promissory notes of 1 billion each as guarantee for Aldo Ferrari’s fake financing.(La Repubblica.it, 06.07.2001)
According to Cecchi Gori’s associates, Aldo Ferrari made a mess with those 68 billion by cheating them.(La Stampa, 06.07.2001, Press and Information Office of the High Council of Magistracy)
Ferrari says that he is one of CIA and NATO emissaries. He holds IDs and passports of the Sovereign Order of Malta Knights, US diplomatic passports, a US Congress pass. Ferrari is responsible for managing NATO funds destined to the expenses of 36 bases in Europe. He peacefully works after spending some time in jail. (La Repubblica, 07.07.2001)
The investigators consider Ferrari one of the greatest Italian specialists of money laundering. He is strictly monitored. But he is always on the crest of a wave. Everybody turns to him.(La Repubblica.it, 07.07.2001, Press and Information Office of the High Council of Magistracy)
Aldo Ferrari uses one fo the checks to procure forged banking documents, in particular a title of 71 billion.(La Repubblica.it, 08.07.2001)
One of the titles is used by Ferrari to pay for the forged banking documents. (Corriere della Sera, 08.07.2001)
The Public Prosecutor, Luca Turco, asks for a condemnation of 3 years and 8 months for Aldo Ferrari for money laundering.(La Repubblica.it, 11.10.2001)
Aldo Ferrari was condemned to 7 years in jail and to the payment of 7,000 euro for money laundering.(Quotidiano.net, 09.01.2002 and Gazzetta dello Sport, 10.01.2002)
Ferrari, previously investigated for criminal organization and for money laundering is condemned to 7 years in jail and to the payment of 7,000 euro for receiving fake checks, of which 36 issued by the NAVY FEDERAL CREDIT UNION, signed blank, on each of which the amount of 30 million was to be added (La Repubblica.it, 10.01.2002)
Ferrari cashes for his activity a billion and a half from the Cecchi Gori Group, but he doesn’t credit one penny on the Fiorentina account.(La Repubblica.it, 12.06.2002)
Ferrari’s task was to mask the money origin. That is why both magistrates and the police never stopped to chase after him in Italy and abroad. (La Repubblica, 02.08.2002)
Cecchi Gori says that Ferrari cheated him. Because of the rebuff of Swiss and Dutch authorities it was impossible to piece together the money fluxes concerning the promissory notes and financing from Holland.(La Repubblica, 25.08.2004)
After the request of the Prosecutor’s Office, A. Crivelli files the proceeding for money laundering against Cecchi Gori and Aldo Ferrari due to the impossibility to further investigate abroad.(La Repubblica.it, 03.09.2004)
Megacenter hoax for 6,900 billion euro at Magliano and Luco dei Marsi, Ferrari is a boaster and involved in a fraud of billion with fake CIA agents (Site.it/Marsica, March 2006)
The Prosecutor’s Office of Parma, Italy the nucleus of the Financial Police of Parma, Italy have found out a criminal organization whose main activity is financial abuse, fraud and usury. (DailyParma.it, 05.03.2008)
Aldo Ferrari is accused of transportation of dangerous waste.(Il Secolo XIX, 06.11.2008)
Aldo Ferrari gets into a fight with his associate, P. P., because of the theft of a seamstress machine.(La Repubblica Parma.it, 28.05.2009)
Report Attachments:
Respond to this report!
Related Reports
1, Report #1096468
Nov 02 2013
09:16 AM
09:16 AM
2, Report #703033
Jun 30 2011
06:42 PM
06:42 PM
3, Report #696096
Feb 16 2011
01:40 PM
01:40 PM
Legend
New 
Updated Rebuttal Photo 
Featured Reports
Featured Reports
Advertisers above have met our
strict standards for business conduct.
