(ANSA) - Caserta, July 12 - Finance police in Caserta busted
a fraud ring allegedly involved in the illegal importation of
alcohol, in which the suspects showed no assets on their tax
returns but lived in villas, drove expensive SUVs with foreign
license plates, and kept significant amounts of cash in their
homes.
Police bust group illegal alcohol gang
Tax returns showed no assets but lived in villas, drove SUVs