Prosecutors in Naples are investigating lawyer Christian Cozzolino, whose office is in Vomero, over alleged fraud and money laundering involving a client's account, according to Il Mattino.
The case concerns a woman who had sought compensation after a serious road accident. Il Mattino reports that the related insurance settlement was quantified at €850,000.
What is alleged
Investigators allege that the client entrusted the lawyer with her banking credentials. She was allegedly told she had received €175,000, while nearly €700,000 was diverted elsewhere.
According to the report, approximately €685,214 was allegedly moved through 26 current accounts, with a further €10,000 allegedly withdrawn from an ATM. The article gives the alleged total involved as €695,764, although it does not explain the small difference between that total and the two reported components.
The report also says three alleged accomplices were involved in subsequent transfers and purchases, including luxury goods and watches.
How the case emerged
The alleged scheme reportedly came to light after the woman noticed a suspected irregularity in a signature and consulted another lawyer. The investigation is said to have followed a search of a law office.
Legal status
The allegations remain unverified in court. The available reporting does not establish whether formal charges have been brought, whether anyone has been arrested, or whether a court has ruled on the matter. The people named remain entitled to present their defence as the investigation continues.
