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The Florence Court of Appeal sentences Denis Verdini to six years and ten months' imprisonment for the crash of the former Credit Florentin, of which he was president for twenty years
The sentence was reduced compared to that imposed in the first instance, when the former Senator of Ala was sentenced to nine years of bankruptcy and fraud. Reductions also for entrepreneurs Riccardo Fusi and Roberto Bartolomei, sentenced today to 5 years and 10 months each. Verdini was not present in the audience hall when he read the sentence.
The history of the crac of the Credito Cooperativo Fiorentino and contributions of the publishing fund collected by its newspapers published by fake cooperatives, were the object of 39 an investigation led by PM Luca Turco and Giuseppina Mione. The survey designed the network of relations existing between the Florentine cooperative credit and the two entrepreneurs Riccardo Fusi and Roberto Bartolomei, shareholders of the holding company that controlled dozens of companies, including the construction company Btp, the chain of 39, hotels Una. Ferrucci Real Estate, he wrote about the real estate sector of the group. According to the prosecution, the bank had provided dozens of loans to companies related to the interests of Riccardo Fusi (already convicted of investigation on the "clique" offers, Chapter Marian School of Florence), Roberto Bartolomei and other defendants on preliminary contracts based on fictitious transactions or otherwise spoiled by irregularities of various kinds. A system that over time would have favored a galaxy of companies – some failed – helping to empty the badets of the centennial bank.
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