unknown alleged frontman

The unknown alleged frontman is a person implicated in the 'Paper Moon' investigation, which focused on the fraudulent transfer of assets within a network of businesses, resulting in multiple convictions for financial crimes.

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San Marino: One of the alleged frontmen was also sentenced to one year and two months in prison. 5

Massimiliano Orru Simona Conti Unknown Father Unknown Son Unknown Daughter Unknown Partner Unknown Wife

San Marino RTV (News): cinque condanne per conti svuotati di tre locali