Fraud Money Laundering Embezzlement Banking Theft Falsifying Business Records Falsifying Records Fraudulent Practices Investment Fraud Fraudulent Activities Wire Fraud Corporate Finance Wire Transfers Market Manipulation Money Laundering Schemes Extortion Cases Asset Seizure Fraudulent Operations Securities Fraud Crypto Exchanges Funds Diversion Customer Fraud Fraudulent Valuations Conspiracy Extortion Tax Fraud Legal Defense Plea Deals Plea Bargains Investment Scams Money Laundering Cases Hedge Fund Post Office Operations Bribery Fraudulent Schemes White-Collar Crimes White-Collar Crime Money Laundering Operations Accounting Fraud Bank Fraud Tax Evasion Corruption Money Management Net Worth Alteration Payment Issues Innovative Crimes False Bookkeeping Legal Issues Transactions Bankruptcy Falsification of Business Records Ponzi Schemes White Collar Crimes Chief Financial Officer
The 79-year-old, known as 'Solimano,' faces charges of mafia association and asset misuse, with Palermo prosecutors uncovering his central role in sustaining Matteo Messina Denaro's clandestine life.