- Report: #1528970
Complaint Review: Laura Benedetta Bersano Marco Beckers - San Remo Imperia
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Laura Benedetta Bersano Marco Beckers
Strada Bragheira 8 San Remo, 18038 Imperia, Italy
Web:
www.instantdentalsrl.com
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Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a Dutch gentleman named Marco Beckers acting through his company Casparus International and Casparus Ltd. The latter is dissolved already since 2022.
Laura Bersano refuses instantly to pay back the loan respective pre-finance of the project for 9 months and her collaboration partner disappeared and cannot be found again in the Netherlands. Among the companies in UK Laura Bersano runs a company in Mauritius obviously to launder money there.
Several investigations on her and her obscure companies come to the result that she did several transactions but never paid her partners. The money she made has disappeared. Obviously this lady and her partner Marco Beckers are a case for the Guardia di Finanza in Italy because it seems that she never paid any cent of tax in San Remo nor elsewhere.
