{"id":62392,"date":"2018-01-15T07:25:34","date_gmt":"2018-01-15T06:25:34","guid":{"rendered":"https:\/\/www.infopinione.it\/?p=62392"},"modified":"2018-02-02T07:26:52","modified_gmt":"2018-02-02T06:26:52","slug":"paola-chiuse-le-indagini-dellinchiesta-matassa","status":"publish","type":"post","link":"https:\/\/www.infopinione.it\/index.php\/2018\/01\/15\/paola-chiuse-le-indagini-dellinchiesta-matassa\/","title":{"rendered":"Paola, chiuse le indagini dell&#8217;inchiesta Matassa"},"content":{"rendered":"<div id=\"infop-3009206290\" class=\"infop-before-content infop-entity-placement\" style=\"margin-top: 10px;margin-bottom: 10px;clear: both;\" role=\"region\" aria-label=\"Annunci\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-9565154509923215\" crossorigin=\"anonymous\"><\/script><insclass=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-9565154509923215\" data-ad-slot=\"5640011905\" data-ad-layout=\"in-article\" data-ad-format=\"fluid\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div><br style=\"clear: both; display: block; float: none;\"\/><p><em>Avviso di conclusioni di indagini della procura di Paola. Il Tdl ha in parte ridimensionato le accuse. In carcere rimane Maurizio Ruggerini, per gli altri imputati domiciliari o obbligo di dimora.<\/em><\/p><div class=\"infop-content infop-entity-placement\" id=\"infop-1178957126\"><div id=\"infop-2698240768\" style=\"margin-left: auto;margin-right: auto;text-align: center;\" role=\"region\" aria-label=\"Annunci\"><a href=\"https:\/\/www.decormobili.it\/\" aria-label=\"Decor Mobili BANNER\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER.webp\" alt=\"\"  srcset=\"https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER.webp 2560w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER-300x204.webp 300w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER-1024x697.webp 1024w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER-768x523.webp 768w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER-1536x1045.webp 1536w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER-2048x1394.webp 2048w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER-110x75.webp 110w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2025\/10\/Decor-Mobili-BANNER-640x436.webp 640w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" width=\"350\" height=\"238\"  style=\"display: inline-block;\" \/><\/a><\/div><\/div>\n<p><!--more--><\/p>\n<p class=\"western\">PAOLA &#8211;\u00a0<strong>Matassa<\/strong>, <strong>indagini della procura di Paola chiuse<\/strong>.<\/p>\n<p class=\"western\">Nel procedimento rimangono indagate <strong>14 persone<\/strong>. Sono accusate di aver messo in piedi una mega truffa della bellezza di oltre 33milioni di euro. Per tutti l\u2019accusa \u00e8 di aver costituito un\u2019associazione a delinquere finalizzata a frodare l\u2019Erario e l\u2019Inps.<\/p>\n<p class=\"western\">A rotazione erano amministratori, soci o lavoratori al fine di evadere il fisco e di creare un falso imponibile previdenziale. Nell\u2019inchiesta sono finite 24 societ\u00e0 (tra queste l\u2019Acquafan di Praia) intestate a prestanome riconducibili al gruppo e che avrebbero avuto il sol fine di generare contabilmente grossi crediti di imposta derivanti da costi inesistenti.<\/p>\n<p class=\"western\">Ma vediamo i redditi dichiarati dai coinvolti nell\u2019operazione. <strong>Maurizio Ruggerini<\/strong> che sarebbe il promotore e l\u2019amministratore di fatto di tutte le societ\u00e0 dichiara (dal 2012 al 2017) <strong>8.480.346,33 euro<\/strong>, i figli <strong>Carlo Alberto<\/strong> (organizzatore e consulente contabile delle 24 societ\u00e0 coinvolte) e <strong>Tatiana<\/strong> (associata), in cinque anni dichiarano redditi rispettivamente per <strong>2.488.266,64 euro<\/strong> e <strong>2.099.753,87 euro<\/strong>.<\/p>\n<p class=\"western\">Raffaele Mazzotti 364.388,54 euro. Mazzotti figura come rappresentante legale pro tempore di diverse societ\u00e0. \u00c8 inoltre socio anche della Madonnina Srl. Maurizio Sentimenti arriva ad accumulare dal 2012 al 2017 come lavoratore dipendente 2.099.753,87 euro. Agostino Francesco De Luca sempre nel medesimo periodo 117.519,68 euro; Eugenio Cannataro 274.653,86 euro. Francesca De Luca 807.841,60 euro, Alessandro Albano 213.987,48 euro; Giuseppe Bruzzese 220.479,26 euro; Rosanna Ursino 134.873,76 euro, Luca Pavani 153.882,75 euro, Ada Mazzola 289.963,10 euro, Concetta Imparato 124.654,12 euro.<\/p>\n<p class=\"western\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-62231\" src=\"https:\/\/www.infopinione.it\/wp-content\/uploads\/2017\/12\/aqua-fans-praia-a-mare-in.jpg\" alt=\"operazione matassa aqua fans praia a mare\" width=\"600\" height=\"338\" srcset=\"https:\/\/www.infopinione.it\/wp-content\/uploads\/2017\/12\/aqua-fans-praia-a-mare-in.jpg 600w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2017\/12\/aqua-fans-praia-a-mare-in-300x169.jpg 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/p>\n<p class=\"western\">Dopo le richieste al Tribunale del riesame solo Maurizio\u00a0Ruggerini \u00e8 rimasto in carcere, mentre il figlio Carlo Alberto Ruggerini \u00e8 andato ai domiciliari, cos\u00ec come Alessandro Albano (per lui ha deciso il Gip), Raffaele Mazzotti, Maurizio Sentimenti, Agostino De Luca, Concetta Imparato e Eugenio Cannataro. Liberi con obbligo di dimora Francesca De Luca, Giuseppe Bruzzese, Rosanna Ursino, Luca Pavani, Alda Mazzola e Tatiana Ruggerini.<\/p>\n<p class=\"western\">Dalla truffa i reati sono stati riqualificati in tentata truffa perch\u00e9 gli indagati non hanno avuto il tempo di incassare le somme.<\/p>\n<p class=\"western\">Per Bruzzese (difeso da <strong>Domenico De Rosa<\/strong> e <strong>Giuseppe Malvasi)<\/strong> \u00e8 inoltre caduta l\u2019accusa di associazione.<\/p><div class=\"infop-content-2 infop-entity-placement\" id=\"infop-2553847468\"><div id=\"infop-2931708434\" style=\"margin-left: auto;margin-right: auto;text-align: center;\" role=\"region\" aria-label=\"Annunci\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-scaled.jpg\" alt=\"aronne pasticceria marcellina santa maria cedro calabria\"  srcset=\"https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-scaled.jpg 2560w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-300x204.jpg 300w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-1024x695.jpg 1024w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-768x521.jpg 768w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-1536x1042.jpg 1536w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-2048x1390.jpg 2048w, https:\/\/www.infopinione.it\/wp-content\/uploads\/2021\/06\/Tavola-disegno-1@2x-100-110x75.jpg 110w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" width=\"350\" height=\"238\"  style=\"display: inline-block;\" \/><\/div><\/div>\n<div id=\"infop-3130215936\" class=\"infop-after-content infop-entity-placement\" style=\"margin-top: 10px;margin-bottom: 10px;margin-left: auto;margin-right: auto;text-align: center;\" role=\"region\" aria-label=\"Annunci\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-9565154509923215\" crossorigin=\"anonymous\"><\/script><insclass=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-9565154509923215\" data-ad-slot=\"9533534199\" data-ad-layout=\"in-article\" data-ad-format=\"fluid\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div><br style=\"clear: both; display: block; float: none;\"\/>","protected":false},"excerpt":{"rendered":"<p>Avviso di conclusioni di indagini della procura di Paola. Il Tdl ha in parte ridimensionato le accuse. In carcere rimane Maurizio Ruggerini, per gli altri imputati domiciliari o obbligo di dimora.<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29,23,13,36],"tags":[3987],"coauthors":[2940],"class_list":["post-62392","post","type-post","status-publish","format-standard","hentry","category-cronaca-2","category-primo-piano","category-info","category-paola-comuni","tag-operazione-matassa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Paola, chiuse le indagini dell&#039;inchiesta Matassa - Infopinione<\/title>\n<meta name=\"description\" content=\"Avviso di conclusioni di indagini della procura. 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In carcere rimane Maurizio Ruggerini, per gli altri imputati domiciliari o obbligo di dimora.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.infopinione.it\/index.php\/2018\/01\/15\/paola-chiuse-le-indagini-dellinchiesta-matassa\/\" \/>\n<meta property=\"og:site_name\" content=\"Infopinione\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/infopinione\/\" \/>\n<meta property=\"article:published_time\" content=\"2018-01-15T06:25:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-02-02T06:26:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.infopinione.it\/wp-content\/uploads\/2017\/12\/aqua-fans-praia-a-mare-fb.jpg\" \/>\n<meta name=\"author\" content=\"Francesco Maria Storino\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scritto da\" \/>\n\t<meta name=\"twitter:data1\" content=\"Francesco Maria Storino\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minuti\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/\"},\"author\":{\"name\":\"Francesco Maria Storino\",\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/#\\\/schema\\\/person\\\/e81b1b9b35e284e6813e9f5f6671eabb\"},\"headline\":\"Paola, chiuse le indagini dell&#8217;inchiesta Matassa\",\"datePublished\":\"2018-01-15T06:25:34+00:00\",\"dateModified\":\"2018-02-02T06:26:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/\"},\"wordCount\":359,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.infopinione.it\\\/wp-content\\\/uploads\\\/2017\\\/12\\\/aqua-fans-praia-a-mare-in.jpg\",\"keywords\":[\"operazione matassa\"],\"articleSection\":[\"CRONACA\",\"IN PRIMO PIANO\",\"INFO\",\"PAOLA\"],\"inLanguage\":\"it-IT\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/\",\"url\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/\",\"name\":\"Paola, chiuse le indagini dell'inchiesta Matassa - Infopinione\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.infopinione.it\\\/index.php\\\/2018\\\/01\\\/15\\\/paola-chiuse-le-indagini-dellinchiesta-matassa\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.infopinione.it\\\/wp-content\\\/uploads\\\/2017\\\/12\\\/aqua-fans-praia-a-mare-in.jpg\",\"datePublished\":\"2018-01-15T06:25:34+00:00\",\"dateModified\":\"2018-02-02T06:26:52+00:00\",\"description\":\"Avviso di conclusioni di indagini della procura. 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