Massimo Cimatti Agedi Monaco, Agedi S.A.M., Norman 95 Stole money 400 000 Euros under false pretenses, scheme to defraud over 1.5 Million Euros Monaco

Massimo Cimatti is an Italian CONMAN  from Milan. After defrauding many,  for over 50 millions Euros in Italy, under his company NORMAN 95, committing fraudulent brankruptcy, the con man escaped to the fiscal haven of Monaco, while pursued by the law,  where he became the CEO of AGEDI S.A.M., and behind which he has continued to perpetuate schemes to defraud real estate investors over millions.

in 2008 Massimo Cimatti, and his partners/ Co-Conspirators, while already knowing that his company was going bankrupt in Italy went into contract with me, for an investement of 1.5 Million Euros, for the sole purpose of stealing my money. In March 2008, Massimo Cimatti promised me that upon my investement of €400.000, he would pay me back with interest a total of 1.5 Million Euros. Right after I made the bank wire transaction of 400.000 Euros, the fraudster Massimo Cimatti disappeared from the face of the earth, changing all his phone numbers, address, and any other contact information. I had to hire a Private Investigator with strong ties to the Italian Police to locate him after months of looking for him. After days and night of staking out outside of his hideout I finally caught him on the street walking his dog, at what point he was very scared and nervous and promised me my money back. He immediately gave me 30.000 Euros and since then he has only given me excuses, lies and all types of professional scams and promises, never resulting in any payment. 

He then disappeared again for a few years till I found him in Monaco, living a very luxurious and wealthy lifestyle, driving an Aston Martin (of an estimated value of €130.000) and at the head of one of the most succesful and prosperous real estate agency in Monaco: AGEDI S.A.M. ( Agedi Agence Immobiliére á Monaco). I started pursing him again, to no avail. Mr. Massimo Cimatti is a professional liar, thief and scammer, who only operates thru FRAUD.

While very worried for his integrity and reputation in Monaco, he has once again attempted to make false promises, by signing a contract in January 2013 of 10.000€ a month that he would pay me directly from AGEDI every month, promising me cash under the table as well. 

Till today I have not seen my money yet, only excuses. The contract is fraudulent, and has been reported to Monaco Expansion Economique (The governement Agency that regulates and sanctions businesses in Monaco), and has turned out to be completely illegal. Once again Massimo Cimatti is using a legitimate business as a front to his completely illegal and fraudulent activities. 

Massimo Cimatti is a "wanted" man by disgruntled defrauded investors, banks and companies in Italy, all of whom have no idea that he is leading a very comfortable lifestyle in fiscal haven Monaco. He lives in the most prestigious residence in Monaco ( Park St Roman) and drives the most expansive cars, he supports a wife and 5 children in the upper-crust community of London and is seen often spending extravagantly. 

Massimo Cimatti is a CON MAN, a THIEF, a FRAUDSTER, who also makes threats. He has many times threatened me saying that he has friends who could hurt me physically if I insisted, and even mentionned his ties to the mob (Italian Mafia).

I have been too nice to this unscrupulous man, who has taken advantage of me and of many. Today I will stop at nothing to get my money back and get justice. He has to be stopped before he scams many others in Monaco, and every where else. I have already started reporting the matter to all government agencies in Monaco, and I have also contacted the banks, and authorities in Italy that have been looking for him for so long. 

 Mr. Massimo Cimatti of Agedi S.A.M.(and of NORMAN 95) is not only facing jail time, but is also looking at permanent explusion from Monaco, where such crimes are not tolerated. Mr. Massimo Cimatti is also facing serious charges for Bank Fraud, with intent to defraud large amounts of money. I would not be surprised if he used AGEDI S.A.M. for money laundering endeveours as well.  

 If anyone is in the same situation, or is attempting to locate Mr. Cimatti,  or would like more information on the matter feel free to contact me at (((REDACTED)))