The Rock CFO wrote publicly that he had sent my money to an "arbiter", an impartial third party. Thus, that he
is no longer in control of the funds which are securely held by a qualified third party.
He posted this several times!
https://bitcointalk.org/index.php?topic=4975753.msg56670888#msg56670888https://bitcointalk.org/index.php?topic=4975753.msg56525619#msg56525619https://bitcointalk.org/index.php?topic=4975753.msg56312669#msg56312669https://bitcointalk.org/index.php?topic=4975753.msg56255721#msg56255721https://bitcointalk.org/index.php?topic=4975753.msg56251488#msg56251488And wrote that he will only reveal the identity of the so-called arbiter if
have your lawyer asking us the arbiter name and address and we will promptly provide it.
Now, he confessed that he fully controls the money and only sent the
funds would be placed on a "segregated" account. Which has been done.
Which means he lied about sending the money to a third party in order to claim "I no longer have your money, I sent it to this hided party. Thus, I no longer owe you anything". Just to be able to keep the money.Inventing a fake third party and claiming he no longer has the money in order to keep 35500 euros is an obvious fraud under article 640 of the Italian Criminal Code. Since it's in cause a big amount, this fraud will be investigate even without the need of any formal complaint, according to articles 640, last number, and 61, n. 1, 7.
And because of his lying complain, it will be a case for an aggravating penalty, according to article 640, n. 2, and article 61, n. 1, 5.
Another day, another crime. No big deal for the Rock CFO. He has escape sanctions up to now, thus he thinks he will go on safe no matter what he does. But this is another serious crime with clear evidence, published and saved.