Sequestrata l'industria di Andria, società di vendita in Italia e all'estero e immobiliari, una villa, 4 appartamenti, 9 negozi , conti correnti in 20 b…
bari.repubblica.it
2014 article RE: Lauren’s “successful” businessman of a father, ran thru Google translate:
100 million euro treasure seals of the footwear ras
by MARA CHIARELLI and GIOVANNI DI BENEDETTO
The Andria industry, sales companies in Italy and abroad and real estate, a villa, 4 apartments, 9 shops, current accounts in 20 banks, 19 cars including a Porsche were seized
"The attack on assets is the real strength of the institutions". This was said by the head of the Trani prosecutor's office Carlo Maria Capristo and his deputy Francesco Giannella regarding the measures adopted by the so-called "anti-mafia code" which allows the subtraction of "illicitly accumulated" capital through the seizure and subsequent confiscation of assets accumulated by subjects considered socially dangerous and "with a standard of living disproportionate to the declared income".
[[ge:rep-locali:rep-bari:97631759]]
Exactly, the investigators believe, like that of an entrepreneur from Andria, Domenico Quacquarelli, 59 years old, a former carpenter who later became an entrepreneur, owner of companies from Barletta, Jayne Sport and Mardom, which also produce footwear at the request of well-known national brands. The entrepreneur, acquitted in a trial for usury and extortion, had nevertheless ended up under the magnifying glass of the investigators who combed through his life and that of his family unit, going back to the 90s and ascertaining expenses higher than the declared income . Attention was focused on the period 1991 - 2009 in which the declared income was, according to the investigations, "abundantly lower than the expenses incurred, compared to just over 2 million euros declared, the expenses were almost 3 and a half million euros, approximately 1,200,000 euros more than the declared incomes".
In any case, the official and non-official incomes, according to the Carabinieri, immediately appeared incompatible with a total assets estimated at approximately 100 million euros. The same one that was seized on the orders of the prevention measures section of the Court of Trani. The seals were affixed to the companies, to 2 real estate investment companies, as many that manage the foreign trade of footwear with sales points in Andria, Bitonto, Foggia and Gallipoli, a villa in Bisceglie, 4 apartments and 9 properties for business, 42 current accounts in 20 banks and 19 cars, including a Porsche and a Maserati.
For the definitive confiscation to be achieved, the investigators explained, a further evaluation is needed by the Court of Trani. If adopted it will lead to the acquisition of all assets by the State. There is no risk for the workers, the investigators were keen to point out, the seized companies will in fact be able to continue to operate under the guidance of a judicial administrator appointed by the Court.
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Emilio was even in town for tours. But if that didn't work out bc he was busy by day, I'm sure they knew someone? She has a network of people in Florence, somebody would have offered or known someone.
But but but
she has no “real friends” in Florence, right? Real friends are the ones who haul heavy boxes for you
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Operazione dei carabinieri su provvedimento della Procura di Trani su appartamenti, auto, capannoni industriali, negozi e imprese all'ingrosso di calzature…
bari.repubblica.it
2016 article:
A luxurious villa, four apartments, two warehouses, two industrial warehouses, two companies operating in the production, trade and distribution of footwear (wholesale and retail in Italy and abroad), five commercial premises (intended for the sale of the aforementioned manufacturing products), 18 cars (including luxury ones) and 28 bank accounts: this is the empire accumulated by Domenico Quacquarelli, a 61-year-old convicted felon from Andria, active in the usury and extortion racket.
The Carabinieri of the provincial command of Bari have carried out a confiscation order of assets, issued pursuant to the anti-mafia legislation by the court of Trani upon proposal of the Public Prosecutor's Office, which concerns the metropolitan city of Bari and the provinces of Barletta-Andria-Trani, Foggia and Lecce.
The provision arises from an asset investigation developed by the investigative unit of the operational department, which made it possible to document how, in response to the huge loans granted to numerous debtors (mainly traders and gamblers), the 61-year-old applied interest rates usurious interest of 15 percent per month, demanding liquidation with violence or threats in the event of insolvency and then investing in assets or economic and productive activities.
The investigations documented how two companies, movable assets (including registered ones) and immovable properties were within Quacquarelli's disposal, given the modest declared incomes, although in some cases registered in the name of his relatives and some nominees, reaching a total value estimated at almost 100 million euros.
so she literally just never went back to England nor showed up for teaching!? Lol.
Ever since her content has appealed less and less to me, especially the new mother stuff bc again, I don't relate or care lol.
I don’t think he died, she probably would have posted about it crying?? This is so weird
I'm sure other brands will have sent items too.