From 2016 to 2022, he refrained from engaging in any employment and had not submitted a tax return, despite the extraordinarily high standard of living. A situation that has piqued the interest of the Public Prosecutor's Office and the Guardia di Finanza, who have launched a series of investigations, revealing a tax evader with a criminal record for tax and bankruptcy crimes, money laundering, embezzlement, and fraud. The investigation involved a citizen from the province of Parma whose personal information was not provided, and the investigators seized 886 thousand euros on behalf of the Court's judge for tax evasion. The financiers conducted the investigations through bank checks, the examination of computer material, and the use of mutual administrative assistance from collateral bodies located in Morocco, Monaco, Switzerland, San Marino, Panama, the United States, and England, as well as in all of the countries where the evader held part of his assets, some of which were included on the so-called blacklists as tax havens. At the conclusion of the tax assessments, the profile of a total evader emerged, in possession of large assets, money, movable and real estate, capable of producing income year after year with a steady increase while systematically avoiding declaring his income in Italy. The suspect's assets totaled 3.2 million euros.