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Vatican Finance Trial

‘Welcome to Miami’ - Vatican defendant bought condos with shell corps

News: Vatican finance trial

The Pillar
Oct 06, 2021
∙ Paid

A defendant in the Vatican’s financial crimes trial invested in two South Florida luxury condominiums, using holding companies which Vatican prosecutors say were also used to dupe the Holy See into investing millions with a fake proposal to fund a highway in North Carolina, and move money around amid alleged acts of fraud.

Investment manager Enrico Crass…

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