According to the study, of 377 Federal folders, or 50 running meters of files, the district court of Lenzburg to a hard verdict in the largest economic crime in the Canton of Aargau: The former car dealer Riccardo S. must-have for six years at the prison.
and Then wait for the previous lease king’s debts in million height. His former business partner, the Leasing company Fidis, today’s FCA Capital AG, he owes over 12 million Swiss francs. The procedure costs amount to almost a quarter of a million francs and the court calls for Fund a further 200’000 Swiss francs from him. The unconditional fine of 25’600 Swiss francs, on the other hand, is negligible. The apartments by Riccardo S. in Italy be confiscated and sold for the benefit of the state.
As managing Director and Chairman of the Board of the former SAR Premium Cars AG, the Convict had taken over tasks for which he was technically not suitable, the judge held. The mismanagement, the court considers the cause of the subsequent offences committed by Riccardo.
“A toxic profitability system”
The Accused have done, that he had never created a business plan, says the judge. Rather, the Accused have developed a leasing model, the “never ever” can be profitable. With this almost “toxic profitability System” he has led the debt of the SAR and, in fact, exacerbated it.
The snow-ball type of Leasing System with luxury cars drove in front of it, first of all, high profits, because Riccardo S. leasing offer unbeatable prices and running times, and several contracts on the same cars and finished. This he did not hide in front of the leasing company. Moreover, Riccardo is said to have p. car to be sold, the were actually still in the possession of the leasing company. To do this, he forged vehicle IDs and Customer signatures.
Riccardo S. led a Shadow-accounting, falsified the Park-inventory in transit, the vehicles should not have been listed and had bookings of vehicle sales, the artificial liquidity of his company. The financial Situation of the SAR made such a healthy appearance that Riccardo S. received additional loans.
defenders announces appeal
The Accused did intentionally, knowingly and willingly acted in the bilge Burger court President. “Everything else is simply not conceivable.” He had probably had from the beginning, tortious intentions, but he had taken and a Failure is not able to admit.
Riccardo S. the mismanagement of the commercial fraud, the multiple embezzlement, multiple falsification of documents and the multiple breach is spoken supply guilty. The judgment is not appealable.
Riccardo S. defender announced immediately after the verdict to appeal. The lawyer considered the evidence as may be contaminated because an employee of the leasing company several cars with Riccardo S. hardware read shortly after this took several hours on the Computer the company spent. In addition, Fidis seized of the files you brought back later in the offices of the SAR. “There is suspicion that evidence has been contaminated, needs to be considered in their assessment,” say the defenders. Riccardo S. himself has refused comment to the media. (Tages-Anzeiger)
Created: 23.01.2019, 11:52 PM