Fabriano found guilty in financial manipulation

Investigation was launched following an administrative and financial audit of expense reimbursements requested by club for period 2020-2025. Internal audit revealed that company had improperly received unjustified reimbursements totaling €52672 in 2022 (€10692), 2024 (€16430), and 2025 (€25549).
Following an official notification from FGI, Fabriano admitted guilt and fully reimbursed amount.

Court found that:

○ Angela Piccoli, club’s president and representative, failed to fulfill her duties of supervision and control as president and legal representative of company, and also caused financial damage. Taking into account mitigating circumstance of full reimbursement of damages prior to start of proceedings, decision was issued last month to pay fine of €700 and suspend her from activities for 8 months

○ Maila Morosin, club’s vice president, personally prepared and sent requests for reimbursement to FGI, attaching fake documents, organized payments and denied her guilt, attempting to shift blame onto other club members. Aggravating circumstances were deemed to outweigh mitigating ones, as reimbursement of damages was neither due to her own efforts nor voluntary act.
Fine of €1250 and a 12 month suspension from activities.

○ Alice Bologna, Luca Piergentili, Palmira Tittarelli - as members of board of directors failed to fulfill their supervisory duties regarding expense requests. Taking into account mitigating circumstance that damages were fully reimbursed prior to start of proceedings, they were suspended for 2 months.

○ Fabriano is suspended for 12 months and given fine of €2500

Original