In Italien mietete ein Geschäftsmann 1.100 Autos, verkaufte sie weiter und verließ die Stadt, um einen 30-Millionen-Dollar-Betrugsplan durchzuziehen. Er ist jetzt auf der Flucht

https://www.repubblica.it/cronaca/2024/10/10/news/noleggia_auto_rivende_evasione_milioni-423547254/

Von giuliomagnifico

12 Comments

  1. giuliomagnifico on

    An “easy” way to make money: selling rental cars!

    Auto-translated

    >Over 1,100 cars rented and then made to disappear. Some resold.
    >
    >The entrepreneur Salvador Alejandro Llinas Onate, sole director of Auto Click Italia based in Trento (Italian branch of a Spanish group), 47 years old, originally from Palma de Mallorca, has disappeared.
    >
    >The last time he was seen was in Taiwan and now they are looking for him with a European arrest warrant. The Trento prosecutor’s office is continuing with the proceedings against him on charges of fraud and fraudulent bankruptcy .
    >
    >The Guardia di Finanza has calculated an evasion of around 30 million euros with thousands of people defrauded since (in 2019) the company went bankrupt throughout Europe

  2. vladoportos on

    you can change ownership of car without signature of current owner ? that’s a new one.

  3. SillyWoodpecker6508 on

    Did he sell them for cash? Can’t banks reverse the charges since they were fraudulent.

  4. That’s the lower end of amounts for which I’d choose to completely disappear

  5. Probably he didn’t pay the gouvernement it’s share, as tax(VAT?).

    30mil / 1100 cars = ~27.3k per car

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