Quote from: saxydev on September 10, 2022, 10:24:56 PM

As it stands now, if you are correct by the law, you may have 6 months for first verdict and tops 2 years for final decision after 2 appeals if you win the first one. If you don't open one, I am sorry to say but I don't see any way you are entitled to any claims.. And do not judge the italian authorities for being slow, they may be slow, but they do their jobs. In the case of crowdfundings of over 100k$ they do more checks than the pope.

Your 2.5 years fulfill my notion of "several years". I can recover my money with a simple criminal complain very fast. Since so many time passed without legal consequences, the Rock CFO thinks nothing is going to happen. He will be so scared that he will return the money on a few days!

He lied to criminal authorities, published documents under judicial secret, in fact reveled the identity of the prosecutor, attempted fraud with an invented arbiter, is attempting to embezzle 35500 euro for 4 years with excuses and lies and scammed 1.5 million on a crowdfunding, thanks to fraudulent volume and orderbooks. Civil court?!

JollyGood, thanks for another post.
A financial entity holds money as a trustee. There is no statutory limit for a judicial suit. Each day that he holds my money, it's another illegal act. He confessed that the money isn't his money. He even wrote that I'm still a customer and that he didn't cancelled my account.

Anyway, as a rule, the statute of limitations on Italian Law for crimes (prescrizione) is 6 years according to article 157 of the Italian criminal code: https://www.brocardi.it/codice-penale/libro-primo/titolo-vi/capo-i/art157.html (italian)

But many crimes have much more longer periods and several of his acts were committed much more recently, last year. He is in a very big trouble and will be for many years.