Financier Salvatore Ligresti
got five years in jail for share-rigging in the Premafin case
Monday. Former property broker Giancarlo de Filippo got four
years and trustee Niccolò Lucchini three years (RPT three
years).
Ligresti, de Filippo and Lucchini were fined 100,000 euros,
80,000 euros and 60,0000 euros respectively.
The judges also ordered the confiscation of Unipol SAI shares
and 250,000 euros in compensation to be paid to bourse regulator
CONSOB.
In October 2016 a Turin court sentenced the veteran financier
and property mogul to six years and his daughter Jonella to five
years eight months in prison for budget fraud and stock
manipulation at the Fondiaria Sai (Fonsai) insurance group.
Former Fonsai CEO Fausto Marchionni was sentenced to five
years three months and company auditor Riccardo Ottaviani got
two years six months.
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