Overview
- On June 25 a Milan court revoked Nobile’s house arrest and replaced it with a residence order after her lawyers’ appeal succeeded.
- Investigators concluded she managed only the administrative and accounting functions at the Gintoneria and La Malmaison venues.
- Authorities seized about €900,000 in suspected money-laundering proceeds and revoked licenses for both establishments.
- Ex-partner Davide Lacerenza remains under house arrest facing charges of drug trafficking, exploitation and facilitation of prostitution.
- Nobile’s legal team is evaluating a plea deal as the investigation moves closer to trial.