Andrea Piccini
Andrea Piccini is an administrator of a jewelry business under scrutiny for its alleged role in facilitating financial transactions related to illegal betting operations.
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Recent Mentions
Italy:
Andrea Piccini is also an administrator of the jewelry store involved in the illegal betting activities.
2
Italy:
Andrea Piccini is also a partner of the Elysium jewelry store involved in the case.
5
Italy:
Piccini, along with Scinocca and Parise, simulated the sale of watches and valuables.
2
Italy:
Andrea Piccini is an ex-partner and now employee of the jewelry store involved in the illegal activities.
3