GIOVIALE AUSTRALIA. The mandate had been signed with lawyer Graziella GIOVIALE (“MariaGrazia”), sister of the CONVICTED FRAUDSTER operating within the “legal firm” GIOVIALE & Partners in Soverato, CARMINE VINCENZO GIOVIALE (“Enzo GIOVIALE”), the former “lawyer” STRUCK OFF the bar. After several meetings, Giuseppe Procopio (known as “Pino”) did not participate; on one occasion, he witnessed the delivery of a sum of cash by the defrauded victim to GIOVIALE for investment in activities abroad. Subsequently, the client DEFRAUDED by GIOVIALE contacted him, expressing concern about the collection of the checks he had received as a guarantee from GIOVIALE.
lawyer GIOVIALE
