TEANO / SPARANISE – False Invoices Worth Millions of Euros: 30 People Under Investigation

Among those under investigation are also two individuals residing in the populous town of Teano and in the Agro Caleno area. They are among the 30 people under investigation by the Public Prosecutor’s Office of Santa Maria Capua Vetere in connection with a scheme involving false invoices worth several million euros. In recent days, public prosecutors Mariangela Condello and Simona Faga served the suspects with the notice of conclusion of the preliminary investigations. The investigation conducted by the Guardia di Finanza of Mondragone, carried out through financial investigations as well as telephone interceptions, uncovered several acts considered unlawful by the investigators. In particular, all of them allegedly made use of invoices and other documents relating to non-existent transactions issued by shell companies—that is, companies existing only on paper—reporting fictitious deductible expenses, in addition to VAT, in their annual tax returns in order to evade taxes. The following individuals are involved in the case as suspects:

Achille Grimaldi, 41, from Naples;
Danilo D’Angelo, 46, from Casagiove;
Francesca Porcini, 40, from Naples;
Maria Ciocia, 35, from Naples;
Salvatore Sassone, 33, from Naples;
Alla Voziian, 57, from Sparanise;
Vincenzo Rapino, 71, from Portico di Caserta;
Vittorio Ferrara, 59, from Capua;
Maddalena Iervolino, 46, from Ottaviano;
Maria Casalnuovo, 61, from Melito di Napoli;
Francesco Buonincontri, 29, from Aversa;
Simmaco Munno, 29, from Santa Maria Capua Vetere;
Vincenzo Guida, 53, from San Nicola la Strada;
Antonio Glorioso, 56, from Capodrise;
Carmine Moriello, 46, from San Nicola la Strada;
Annunziata Re, 47, from Qualiano;
Federica Valente, 28, from Qualiano;
Luigi Pisano, 60, from Capodrise;
Armando Antonio Ferrara, 28, from Casoria;
Fabio Del Giudice, 57, from Caserta;
Giuseppe Rucco, 56, from Santa Maria Capua Vetere;
Giuseppe Acunzo, 72, from Caserta;
Ciro Orlando, 44, from Aversa;
Luigi Mascia, 78, from Caiazzo;
Franco Maiello, 36, from Somma Vesuviana;
Ferdinando Grimaldi, 81, from Giugliano in Campania;
Stefano Mazzarella, 56, from Teano;
Luca Orlando, 41, from Alfedena;
Raffaele Nocchiero, 69, from Aversa;
Antonio Buonanno, 55, from Aversa.