The best thing you can do to win the moral high ground and start the process of repairing the damage to the brand name is to return the money to the OP.
Exactly the contrary. The case has not been dismissed and you may verify by yourselves.
I'll be more than happy to do so as soon as the OP will comply with AML requests and proving she is the owner of the account.
In order to solve it, I'm even propose her to come to Italy at our expenses and close the issue in front of a notary.
I know
she is not going to accept it because
he cannot comply but a try is worth it.....