Raffaele mincione biography of williams
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British-Italian financier is cleared of fraud in London property deal with the Vatican after 'trial of the century' - as judge says Holy See was nevertheless 'utterly let down' by businessman
A British-Italian financier has been cleared of dishonesty, fraud and conspiracy after a botched investment in a high end London property deal with the Vatican.
Businessman, Raffaele Minicione, pursued legal action against the Holy See in a bid to vindicated over his role in Vatican's purchase of a £275 million west London property.
The London financier, sold the property at 60 Sloane Avenue, in Chelsea, to the Holy See in dealings that began in 2014 and ended up costing the Vatican about 140 million euros (£118 million) in 2022.
In what was previously dubbed the 'trial of the century', the 58-year-old was one of a string of defendants on trial in December 2023 accused of fraud, embezzlement, money laundering, extortion, corruption and abuse of office.
The Holy See alleged the financier had carried out fraud by inflating the price tag of Harrods warehouse in 2018 to transform them into lavish flats.
He, alongside Cardinal Giovanni Angelo Becciu, were found guilty of embezzlement in relation to the opaque property deal at the end the historic trial in the Vatican and sentenced to
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Since the Vatican financial scandal began making headlines in 2018, businessman Raffaele Mincione has found himself the focus of international media attention, of conspiracy theories, and of six legal cases, in five countries.
For the Anglo-Italian investment manager who sold a London building to the Vatican\u2019s Secretariat of State, the transaction has become truly the deal of a lifetime, in the worst ways possible.
Since parting with the property in 2018, capping off a five-year business relationship with the Holy See, Mincione has seen his bank accounts frozen in Switzerland, criminal charges filed against him in Vatican City, and his social life collapse.
He and his legal team are due in Vatican court in December to present their closing arguments there but, Mincione says, the end of the trial is just the beginning of his efforts to clear his name, and rebuild his life, his business, and his reputation.
In that work, Mincione faces an uphill climb.
Mincione\u2019s name has become synonymous with the scandal of Vatican finances, and linked inextricably to the other nine defendants with whom he is on trial, some he has done business with, and some he\u2019s never met.
Along the way, Mincione has faced serious questions about his work for the Va
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Raffaele Mincione v Gedi Gruppo Editoriale S.p.A
Lord Charitable act Popplewell
Lord Sin against Warby
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Lord Sin against William Painter
Lorna Skinner QC and Kirsten Sjøvoll (instructed by Withers LLP) take care of the Appellant
Aidan Eardley QC (instructed by Archerfield Partners LLP) for depiction Respondent
Hearing date: 24 Strut 2022
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