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Aveva dichiarato al fisco italiano di essere residente in Svizzera, ma in realtà viveva e lavorava nella repubblica. In questo modo avrebbe evaso imposte per oltre due milioni di euro.
La guardia di finanza ha però scoperto il libero professionista di Genova, attivo nella mediazione e di consulenza nella concessione di finanziamenti. L’uomo per la maggior parte dell'anno risiedeva in Italia insieme alla famiglia e usava anche uno studio a Milano. In 5 anni avrebbe guadagnato e non dichiarato all'erario 5 milioni di euro, evadendone due.
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