
Enric Pavone
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Enric Pavone is a Milanese public prosecutor known for his involvement in high-profile financial fraud investigations, including his recent work on cases involving significant embezzlement from major banks.
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Recent news mentions
Enric Pavone is the public prosecutor involved in recovering funds from the fraud cases.
Truffa Fideuram, indagato un 48enne israeliano: i soldi transitati su conti a Malta, Lussemburgo e Olanda, «su una piattaforma di Money Transfer canadese» e su «due wallet di Bitcoin»Corriere della Sera·
Italy· 2026-09-26





