Erwägungen (35 Absätze)
E. 50 ACPR_154
0.00
15'000.00
15'000.00
51
ACPR_41
0.00
30'000.00
30'000.00
52
ACPR_42
0.00
30'000.00
30'000.00
53
ACPR_147
0.00
36'225.00
36'225.00
54
ACPR_43
0.00
85'000.00
85'000.00
55
ACPR_44
0.00
25'000.00
25'000.00
56
ACPR_45
2'500.00
100'000.00
97'500.00
57
ACPR_46
0.00
16'000.00
16'000.00
58
ACPR_47
0.00
20'000.00
20'000.00
59
__________
0.00
100'000.00
100'000.00
60
ACPR_49
0.00
15'000.00
15'000.00
61
ACPR_50
0.00
70'000.00
70'000.00
62
ACPR_52 (Eur 40'000.- 22.12.2006)
40'000.00
50'000.00
10'000.00
63
ACPR_53
0.00
92'000.00
92'000.00
64
ACPR_54
0.00
50'000.00
50'000.00
65
ACPR_144 (di cui Eur 65'000.- trattenuti da __________)
65'000.00
100'000.00
35'000.00
66
ACPR_55
0.00
50'000.00
50'000.00
67
ACPR_55 / ACPR_56
0.00
52'000.00
52'000.00
68
ACPR_57
0.00
70'000.00
70'000.00
69
ACPR_57
0.00
70'000.00
70'000.00
70
ACPR_59
0.00
15'000.00
15'000.00
71
ACPR_60
0.00
15'000.00
15'000.00
72
ACPR_148
0.00
28'974.00
28'974.00
73
ACPR_61
0.00
20'000.00
20'000.00
74
ACPR_62
0.00
17'000.00
17'000.00
75
ACPR_63
0.00
15'000.00
15'000.00
76
ACPR_64
0.00
15'000.00
15'000.00
77
ACPR_65
0.00
160'000.00
160'000.00
78
ACPR_66
0.00
25'000.00
25'000.00
79
ACPR_67
38'600.00
50'000.00
11'400.00
80
ACPR_68
0.00
90'000.00
90'000.00
81
ACPR_69 e ACPR_70
0.00
39'463.00
39'463.00
82
ACPR_71
0.00
14'728.00
14'728.00
83
ACPR_129
0.00
81'955.00
81'955.00
84
ACPR_72
0.00
15'000.00
15'000.00
85
ACPR_73
0.00
120'000.00
120'000.00
86
ACPR_74
0.00
15'000.00
15'000.00
87
ACPR_75
0.00
15'000.00
15'000.00
88
ACPR_76
0.00
15'000.00
15'000.00
89
ACPR_77
0.00
57'000.00
57'000.00
90
ACPR_78
0.00
15'000.00
15'000.00
91
ACPR_151
0.00
12'674.00
12'674.00
92
ACPR_152
0.00
12'818.00
12'818.00
93
ACPR_79
0.00
76'670.00
76'670.00
94
ACPR_80
0.00
30'000.00
30'000.00
95
ACPR_81
0.00
56'774.00
56'774.00
96
ACPR_82
0.00
15'000.00
15'000.00
97
ACPR_130 / ACPR_131
0.00
70'000.00
70'000.00
98
ACPR_5 / ACPR_4
0.00
50'000.00
50'000.00
99
ACPR_132
0.00
150'000.00
150'000.00
100
ACPR_83
0.00
15'000.00
15'000.00
101
ACPR_84
0.00
16'000.00
16'000.00
102
ACPR_85
0.00
24'000.00
24'000.00
103
ACPR_86
0.00
15'000.00
15'000.00
104
ACPR_87
0.00
15'000.00
15'000.00
105
ACPR_88
0.00
15'000.00
15'000.00
106
ACPR_89 / ACPR_90
0.00
21'900.00
21'900.00
107
ACPR_133
0.00
50'000.00
50'000.00
108
ACPR_34
0.00
15'000.00
15'000.00
109
ACPR_91
0.00
15'000.00
15'000.00
110
ACPR_92
0.00
13'000.00
13'000.00
111
ACPR_134 / __________
0.00
41'982.00
41'982.00
112
ACPR_136 / __________
0.00
101'400.00
101'400.00
113
ACPR_93
0.00
65'000.00
65'000.00
114
ACPR_94
0.00
25'000.00
25'000.00
115
ACPR_153
0.00
14'640.00
14'640.00
116
ACPR_95
0.00
15'000.00
15'000.00
117
ACPR_97
0.00
91'846.00
91'846.00
118
ACPR_96
0.00
15'000.00
15'000.00
119
ACPR_98
0.00
15'000.00
15'000.00
120
ACPR_99
2'500.00
100'000.00
97'500.00
121
ACPR_100
0.00
25'000.00
25'000.00
122
ACPR_101
0.00
15'000.00
15'000.00
123
ACPR_102
0.00
15'000.00
15'000.00
124
ACPR_103
0.00
28'000.00
28'000.00
125
ACPR_104
0.00
20'000.00
20'000.00
126
ACPR_105
0.00
15'000.00
15'000.00
127
ACPR_51 /ACPR_50
0.00
40'000.00
40'000.00
128
ACPR_156
0.00
14'500.00
14'500.00
129
ACPR_106
0.00
15'000.00
15'000.00
130
ACPR_149
0.00
200'000.00
200'000.00
131
ACPR_107
0.00
30'000.00
30'000.00
132
ACPR_137
0.00
49'900.00
49'900.00
133
ACPR_138
0.00
99'800.00
99'800.00
134
ACPR_108
0.00
20'000.00
20'000.00
135
ACPR_109
0.00
42'000.00
42'000.00
136
ACPR_139 / ACPR_140
0.00
50'000.00
50'000.00
137
ACPR_110
0.00
22'000.00
22'000.00
138
ACPR_111
0.00
22'500.00
22'500.00
139
ACPR_157
0.00
25'900.00
25'900.00
140
ACPR_112
0.00
20'000.00
20'000.00
141
ACPR_141 (__________)
0.00
60'000.00
60'000.00
142
ACPR_142 (__________/__________)
0.00
40'000.00
40'000.00
143
ACPR_113
0.00
50'000.00
50'000.00
144
ACPR_114
0.00
15'000.00
15'000.00
145
ACPR_115/ACPR_116
0.00
20'000.00
20'000.00
146
ACPR_117
0.00
60'000.00
60'000.00
147
ACPR_150
0.00
75'385.00
75'385.00
148
ACPR_118/ ACPR_119
0.00
60'000.00
60'000.00
Totali
247'600.00
6055544.00
5'807'944.00
Valori in
N°
Cliente
Quantità assegni
Valore facciale complessivo
1
__________
1
2'487.00
2
ACPR_43
6
60'000.00
3
ACPR_52
1
40'000.00
4
__________ / __________
9
85'000.00
5
ACPR_148
4
41'323.00
6
ACPR_116 / ACPR_115
1
50'000.00
7
__________
3
50'000.00
8
ACPR_117 / __________
1
80'000.00
Totali
26
408'810.00
Espletato il pubblico dibattimento dalle ore 14:00 alle ore 14:22.
- ritenuta legale e opportuna la procedura abbreviata;
- considerato che laccusa concorda con le risultanze del dibattimento e con gli atti di causa;
- considerato che la sanzione appare adeguata;
Il Presidente La vicecancelliera
Volltext (verifizierbarer Originaltext)
Incarto n.72.2014.53
Lugano,
16 giugno 2014/md
Sentenza
In nomedella Repubblica e Cantone Ticino
LaCorte delle assise criminali
composta da:
giudice Amos Pagnamenta, Presidente
GILA_2
GILA_1
Sabrina Aldi, vicecancelliera
nellaprocedura abbreviata giusta gli art. 358 e ss. CPP
e in qualità di accusatori privati:
ACPR 1
ACPR 2
ACPR 3
ACPR 4
ACPR 5
ACPR 6
ACPR 7
ACPR 8
ACPR 9
ACPR 10
ACPR 11
ACPR 12
ACPR 13
ACPR 14
ACPR 15
ACPR 16
ACPR 17
ACPR 18
ACPR 19
ACPR 20
ACPR 21
ACPR 22
ACPR 23
ACPR 24
ACPR 25
ACPR 26
ACPR 27
ACPR 28
ACPR 29
ACPR 30
ACPR 31
ACPR 32
ACPR_33
ACPR 34
ACPR 35
ACPR 36
ACPR 37
ACPR 38
ACPR 39
ACPR 40
ACPR 41
ACPR 42
ACPR 43
ACPR 44
ACPR 45
ACPR 46
ACPR 47
ACPR 48
ACPR 49
ACPR 50
ACPR 51
ACPR 52
ACPR 53
ACPR 54
ACPR 55
ACPR 56
ACPR 57
ACPR 58
ACPR 59
ACPR 60
ACPR 61
ACPR 62
ACPR 63
ACPR 64
ACPR 65
ACPR 66
ACPR 67
ACPR 68
ACPR 69
ACPR 70
ACPR 71
ACPR 72
ACPR 73
ACPR 74
ACPR 75
ACPR 76
ACPR 77
ACPR 78
ACPR 79
ACPR 80
ACPR 81
ACPR 82
ACPR 83
ACPR 84
ACPR 85
ACPR 86
ACPR 87
ACPR 88
ACPR 89
ACPR 90
ACPR 91
ACPR 92
ACPR 93
ACPR 94
ACPR 95
ACPR 96
ACPR 97
ACPR 98
ACPR 99
ACPR 100
ACPR 101
ACPR 102
ACPR 103
ACPR 104
ACPR 105
ACPR 106
ACPR 107
ACPR 108
ACPR 109
ACPR 110
ACPR 111
ACPR 112
ACPR 113
ACPR 114
ACPR 115
ACPR 116
ACPR 117
ACPR 118
ACPR 119
tutti rappresentati dallavv. RAAP 1
ACPR 120
ACPR 121
ACPR 122
ACPR 123
ACPR 124
ACPR 125
ACPR 126
ACPR 127
ACPR 128
ACPR 129
ACPR 130
ACPR 131
ACPR 132
ACPR 133
ACPR 134
ACPR 135
ACPR 136
ACPR 137
ACPR 138
ACPR 139
ACPR 140
ACPR 141
ACPR 142
tutti rappresentati dallavv. RAAP 2
ACPR 143
ACPR 144
ACPR 145
ACPR 146
tutti rappresentati dallavv. RAAP 3
ACPR 147
rappresentato RAAP 4
ACPR 148
ACPR 149
ACPR 150
tutti rappresentati dallavv. RAAP 5
ACPR 151
ACPR 152
ACPR 153
ACPR 154
ACPR 155
ACPR 156
ACPR 157
e in qualità di parti interessate:
TEAGR 1,
TEAGR 2.,
rappresentata dallavv. RAPTEAGR 1,
TEAGR 3, inliquidazione,
rappresentata dallavv. RAPTEAGR 2,
Contro
IM 1
rappresentato dallavv. DF 1,
in carcerazione preventiva dal 24 luglio 2006 al 2 novembre 2006 (102 giorni)
imputato, a norma dell'atto d'accusa 51/2014 del 14.04.2014 emanato dal Procuratore pubblicoPP 1, di
Valori in
N°
Cliente
Restituzioni operate
Disposizioni effettuate
Danno residuo subito
1
ACPR_120
0.00
50'000.00
50'000.00
2
ACPR_121
0.00
50'000.00
50'000.00
3
ACPR_122
0.00
50'000.00
50'000.00
4
ACPR_1
0.00
15'000.00
15'000.00
5
ACPR_2
0.00
15'000.00
15'000.00
6
ACPR_3
0.00
100'000.00
100'000.00
7
ACPR_4
0.00
15'000.00
15'000.00
8
ACPR_6
0.00
15'000.00
15'000.00
9
ACPR_7
0.00
15'000.00
15'000.00
10
ACPR_8
0.00
15'000.00
15'000.00
11
ACPR_123
0.00
81'955.00
81'955.00
12
ACPR_143
0.00
15'000.00
15'000.00
13
ACPR_9
0.00
100'000.00
100'000.00
14
ACPR_10
0.00
35'000.00
35'000.00
15
ACPR_11 / ACPR_12
0.00
65'000.00
65'000.00
16
ACPR_13
0.00
20'000.00
20'000.00
17
ACPR_14
0.00
25'000.00
25'000.00
18
ACPR_124
0.00
80'000.00
80'000.00
19
ACPR_15
0.00
26'000.00
26'000.00
20
ACPR_16
0.00
15'000.00
15'000.00
21
ACPR_17
0.00
167'000.00
167'000.00
22
ACPR_18
0.00
29'000.00
29'000.00
23
ACPR_19
0.00
15'000.00
15'000.00
24
ACPR_126 (__________ 40'000.-, __________ 13'000.-)
0.00
53'000.00
53'000.00
25
ACPR_20
0.00
20'000.00
20'000.00
26
ACPR_21
0.00
30'000.00
30'000.00
27
ACPR_125
0.00
46'000.00
46'000.00
28
ACPR_22
0.00
15'000.00
15'000.00
29
ACPR_23
0.00
30'000.00
30'000.00
30
ACPR_24
0.00
15'000.00
15'000.00
31
ACPR_25
0.00
14'350.00
14'350.00
32
ACPR_26
0.00
14'300.00
14'300.00
33
ACPR_28
0.00
15'000.00
15'000.00
34
ACPR_27
0.00
15000.00
15000.00
35
ACPR_29
0.00
30'000.00
30'000.00
36
ACPR_155
0.00
14'500.00
14'500.00
37
ACPR_30
0.00
15'000.00
15'000.00
38
ACPR_31
0.00
15'000.00
15'000.00
39
ACPR_32
0.00
15'000.00
15'000.00
40
ACPR_145
99'000.00
180'405.00
81'405.00
41
ACPR_33 / ACPR_34
0.00
12'000.00
12'000.00
42
ACPR_33 / ACPR_36
0.00
12'000.00
12'000.00
43
ACPR_33 / ACPR_35
0.00
12'000.00
12'000.00
44
ACPR_127 / ACPR_128
0.00
80'000.00
80'000.00
45
ACPR_37
0.00
20'000.00
20'000.00
46
ACPR_38
0.00
40'000.00
40'000.00
47
__________
0.00
50'000.00
50'000.00
48
ACPR_40
0.00
24'000.00
24'000.00
49
ACPR_146 (£ 20'000.-)
0.00
30'000.00
30'000.00
50
ACPR_154
0.00
15'000.00
15'000.00
51
ACPR_41
0.00
30'000.00
30'000.00
52
ACPR_42
0.00
30'000.00
30'000.00
53
ACPR_147
0.00
36'225.00
36'225.00
54
ACPR_43
0.00
85'000.00
85'000.00
55
ACPR_44
0.00
25'000.00
25'000.00
56
ACPR_45
2'500.00
100'000.00
97'500.00
57
ACPR_46
0.00
16'000.00
16'000.00
58
ACPR_47
0.00
20'000.00
20'000.00
59
__________
0.00
100'000.00
100'000.00
60
ACPR_49
0.00
15'000.00
15'000.00
61
ACPR_50
0.00
70'000.00
70'000.00
62
ACPR_52 (Eur 40'000.- 22.12.2006)
40'000.00
50'000.00
10'000.00
63
ACPR_53
0.00
92'000.00
92'000.00
64
ACPR_54
0.00
50'000.00
50'000.00
65
ACPR_144 (di cui Eur 65'000.- trattenuti da __________)
65'000.00
100'000.00
35'000.00
66
ACPR_55
0.00
50'000.00
50'000.00
67
ACPR_55 / ACPR_56
0.00
52'000.00
52'000.00
68
ACPR_57
0.00
70'000.00
70'000.00
69
ACPR_57
0.00
70'000.00
70'000.00
70
ACPR_59
0.00
15'000.00
15'000.00
71
ACPR_60
0.00
15'000.00
15'000.00
72
ACPR_148
0.00
28'974.00
28'974.00
73
ACPR_61
0.00
20'000.00
20'000.00
74
ACPR_62
0.00
17'000.00
17'000.00
75
ACPR_63
0.00
15'000.00
15'000.00
76
ACPR_64
0.00
15'000.00
15'000.00
77
ACPR_65
0.00
160'000.00
160'000.00
78
ACPR_66
0.00
25'000.00
25'000.00
79
ACPR_67
38'600.00
50'000.00
11'400.00
80
ACPR_68
0.00
90'000.00
90'000.00
81
ACPR_69 e ACPR_70
0.00
39'463.00
39'463.00
82
ACPR_71
0.00
14'728.00
14'728.00
83
ACPR_129
0.00
81'955.00
81'955.00
84
ACPR_72
0.00
15'000.00
15'000.00
85
ACPR_73
0.00
120'000.00
120'000.00
86
ACPR_74
0.00
15'000.00
15'000.00
87
ACPR_75
0.00
15'000.00
15'000.00
88
ACPR_76
0.00
15'000.00
15'000.00
89
ACPR_77
0.00
57'000.00
57'000.00
90
ACPR_78
0.00
15'000.00
15'000.00
91
ACPR_151
0.00
12'674.00
12'674.00
92
ACPR_152
0.00
12'818.00
12'818.00
93
ACPR_79
0.00
76'670.00
76'670.00
94
ACPR_80
0.00
30'000.00
30'000.00
95
ACPR_81
0.00
56'774.00
56'774.00
96
ACPR_82
0.00
15'000.00
15'000.00
97
ACPR_130 / ACPR_131
0.00
70'000.00
70'000.00
98
ACPR_5 / ACPR_4
0.00
50'000.00
50'000.00
99
ACPR_132
0.00
150'000.00
150'000.00
100
ACPR_83
0.00
15'000.00
15'000.00
101
ACPR_84
0.00
16'000.00
16'000.00
102
ACPR_85
0.00
24'000.00
24'000.00
103
ACPR_86
0.00
15'000.00
15'000.00
104
ACPR_87
0.00
15'000.00
15'000.00
105
ACPR_88
0.00
15'000.00
15'000.00
106
ACPR_89 / ACPR_90
0.00
21'900.00
21'900.00
107
ACPR_133
0.00
50'000.00
50'000.00
108
ACPR_34
0.00
15'000.00
15'000.00
109
ACPR_91
0.00
15'000.00
15'000.00
110
ACPR_92
0.00
13'000.00
13'000.00
111
ACPR_134 / __________
0.00
41'982.00
41'982.00
112
ACPR_136 / __________
0.00
101'400.00
101'400.00
113
ACPR_93
0.00
65'000.00
65'000.00
114
ACPR_94
0.00
25'000.00
25'000.00
115
ACPR_153
0.00
14'640.00
14'640.00
116
ACPR_95
0.00
15'000.00
15'000.00
117
ACPR_97
0.00
91'846.00
91'846.00
118
ACPR_96
0.00
15'000.00
15'000.00
119
ACPR_98
0.00
15'000.00
15'000.00
120
ACPR_99
2'500.00
100'000.00
97'500.00
121
ACPR_100
0.00
25'000.00
25'000.00
122
ACPR_101
0.00
15'000.00
15'000.00
123
ACPR_102
0.00
15'000.00
15'000.00
124
ACPR_103
0.00
28'000.00
28'000.00
125
ACPR_104
0.00
20'000.00
20'000.00
126
ACPR_105
0.00
15'000.00
15'000.00
127
ACPR_51 /ACPR_50
0.00
40'000.00
40'000.00
128
ACPR_156
0.00
14'500.00
14'500.00
129
ACPR_106
0.00
15'000.00
15'000.00
130
ACPR_149
0.00
200'000.00
200'000.00
131
ACPR_107
0.00
30'000.00
30'000.00
132
ACPR_137
0.00
49'900.00
49'900.00
133
ACPR_138
0.00
99'800.00
99'800.00
134
ACPR_108
0.00
20'000.00
20'000.00
135
ACPR_109
0.00
42'000.00
42'000.00
136
ACPR_139 / ACPR_140
0.00
50'000.00
50'000.00
137
ACPR_110
0.00
22'000.00
22'000.00
138
ACPR_111
0.00
22'500.00
22'500.00
139
ACPR_157
0.00
25'900.00
25'900.00
140
ACPR_112
0.00
20'000.00
20'000.00
141
ACPR_141 (__________)
0.00
60'000.00
60'000.00
142
ACPR_142 (__________/__________)
0.00
40'000.00
40'000.00
143
ACPR_113
0.00
50'000.00
50'000.00
144
ACPR_114
0.00
15'000.00
15'000.00
145
ACPR_115/ACPR_116
0.00
20'000.00
20'000.00
146
ACPR_117
0.00
60'000.00
60'000.00
147
ACPR_150
0.00
75'385.00
75'385.00
148
ACPR_118/ ACPR_119
0.00
60'000.00
60'000.00
Totali
247'600.00
6055544.00
5'807'944.00
Valori in
N°
Cliente
Quantità assegni
Valore facciale complessivo
1
__________
1
2'487.00
2
ACPR_43
6
60'000.00
3
ACPR_52
1
40'000.00
4
__________ / __________
9
85'000.00
5
ACPR_148
4
41'323.00
6
ACPR_116 / ACPR_115
1
50'000.00
7
__________
3
50'000.00
8
ACPR_117 / __________
1
80'000.00
Totali
26
408'810.00
Espletato il pubblico dibattimento dalle ore 14:00 alle ore 14:22.
- ritenuta legale e opportuna la procedura abbreviata;
- considerato che laccusa concorda con le risultanze del dibattimento e con gli atti di causa;
- considerato che la sanzione appare adeguata;
Il Presidente La vicecancelliera