Raffaele Mincione - Latest News :: Catholic News Agency (CNA)
Raffaele Mincione - Latest News
Jul 31, 2020 - 12:30 pm .- In the months before Gianluigi Torzi was asked by the Holy See to act as middle man for the final purchase of the London property at 60 Sloane Ave. from Raffaele Mincione, a company owned by Mincione secured a multi-million-euro loan from a company controlled by Torzi.
Jul 15, 2020 - 09:37 am .- Vatican prosecutors, working with Italian authorities, have executed a search and seizure warrant against the Italian businessman Raffaele Mincione, the man responsible for the controversial investment of hundreds of millions of euros on behalf of the Holy See Secretariat of State.
Jun 29, 2020 - 11:00 am .- Companies owned by Italian businessman Raffaele Mincione have filed lawsuits against the holding company which owns the London building at the center of a multi-million-dollar real estate investment by the Holy See, and against the Vatican Secretariat of State.
Jun 9, 2020 - 06:00 pm .- The arrest of Italian businessman Gianluigi Torzi for financial crimes was a major event. How “major” depends on if prosecutors see his arrest as the first step in unwinding the “network of companies” acknowledged by the Vatican on Friday.
Feb 19, 2020 - 02:30 pm .- The Vatican raid conducted on the chief prosecutor of the Church’s Apostolic Signatura sheds light on a network of companies and businessmen at the center of interrelated Vatican financial scandals. 
Dec 17, 2019 - 01:50 pm .- Two investment funds used by Vatican dicasteries were also used by a major Italian bank to conceal illegal investments for which the bank was eventually closed.
Dec 10, 2019 - 03:50 pm .- The Italian businessman responsible for investing millions of Vatican funds owned a stake in an online options trading company fined in 2016 by the Securities and Exchange Commission for misleading investors.

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