The Guardia di Finanza, at the disposal of the judges of the fourth criminal section of the Court of Appeal of Rome, has carried out the confiscation of assets against Ernesto Diotallevi.
The confiscation concerned property, works of art, bank deposits, life insurance policies, company shares, share capital and corporate assets of 8 companies, operating in the field of the sale of real estate, the construction of boats, the sale of electricity, maritime transport and holding companies for an estimated total of about 25 million.
In all, there are 43 real estate units seized between Rome, Gradara, in the province of Pesaro-Urbino and Olbia. Among these, a penthouse a few steps from the Trevi Fountain, a villa on the Isola di Cavallo, in Corsica, and a tourist complex, in Sardinia.
The Court of Appeals recognizes the links with organized crime mafia, both Roman and Sicilian (Cosa Nostra) and allows the acquisition of significant assets, including a prestigious property in Fontana di Trevi, companies, bathing establishments.