• Thumbnail for Banco BPM
    Italian). "Nozze Banco-Bpm, Procura Milano apre un fascicolo d'indagine per aggiotaggio - Il Fatto Quotidiano". 13 January 2017. "Insider". Reuters Banks portal...
    12 KB (1,046 words) - 22:18, 15 March 2024
  • chiude il caso della scalata Antonveneta (e perde una preziosa occasione per fare un po’ di chiarezza sui delitti di aggiotaggio) Official website v t e...
    2 KB (147 words) - 15:46, 20 January 2023
  • Thumbnail for Franzo Grande Stevens
    Moroni, Grande Stevens had to answer for information rigging (Italian: aggiotaggio informativo), or microcap stock fraud. Also involved in the investigation...
    34 KB (3,905 words) - 13:00, 16 March 2024
  • Thumbnail for Gianluigi Gabetti
    Gabetti was acquitted of the charge of information rigging (Italian: aggiotaggio informativo), or microcap stock fraud. On 17 December 2013, Italy's Supreme...
    44 KB (5,196 words) - 17:17, 23 August 2023