I hope that there is still any investiagion ongoing. It would be too sad if these scammers would get through with it.
Situation is that we know the scammers, they are lowlifes, catched by the police some months ago for owning drugs. I think the police already lost them again without italian police keeping them because we search for them. I did not try to hunt the lawyer down again to get more infos. Don't have the time.