IIWL ALDO PIETRO FERRARI TRUFFE SCAMS FALSO CREDITO INTERNATIONAL WORLD INVESTMENT LOANS ZOOM INFO ALDO PIETRO FERRARI International scammer who uses sosia to perpretrate his criminal activities fake loans fake credits Traversetolo Parma Nationwide
He doesn't hand in his income statements - The fixer Aldo Pietro Ferrari gets a 3 years sentence
La Repubblica.it 24.09.20013 (to read the original article please click the cached version)
The entrepreneur from Tizzano, Parma, known for its judicial vicissitudes, evaded tens of thousands of Euro from 2005 to 2007. Now another heavy sentence has fallen of the shoulders of Aldo Pietro Ferrari, teh 68-year-old-man from Madurera Tizzano who has been known since the nineties for his many judicial vicissitudes. The man who was accused in the past for crimes such as bankruptcy, fraud and receiving of stolen goods, the entrepreneur and financier (how he defined himself on his personal website)still has several ongoing criminal proceedings against him for aggraveted continued fraud against companies for which he acted as a financial intermediary and counterfeiter of stamps. The first instance trial which charged him with a maxi tax evation closed Tuesday in Parma. Ferrari was accused of failing to submit personal tax returns for the years 2005, 2006 and 2007. It was demonstrated that he totally escaped Irpef for Euro 130 thousand and Euro 148 thousand for 2007, while they are still to quantify the non-payment for 2006. The complaint was reported thanks to an investigation by the Inland Revenue. Today the final ruling by Judge Pasquale Pantalone: Aldo Pietro Ferrari was sentenced to three years imprisonment. (d.c.p.)
WARNING: Aldo Pietro Ferrari who owns the IIWL - International World Investement Loans is a dangerous individual. He surrounds himself of people who are also dangerous and have links with criminal organisations. He has perpetrated fake loan schemes for over 25 years along with all sort of additional criminal activity. If you have been, are or were a victim of Aldo Pietro Ferrari, please report your case to the local authorities and turn to a lawyer for help. If you visit his office in Traversetolo, Parma or in another location, please be aware that Aldo Pietro Ferrari has sosia people who help him when he is in trouble. This people do carry on a show with sosia people and if you fall into the trap it won't be easy to get out. There is now an announcement on his website www.aldopietroferrari.com where he claims that other people are scamming in his name. This in not true! It is just the same group pretendeing there are scammers around using the IIWL name to give more credit to their own office in Traversetolo, Parma. You have been Warned. Yours is the choice!