The Torino Guardia Di Finanza announced that it seized over €1.5 million against five people and a company, saying that individuals made "fake" purchases of luxury watches and jewellery "which, in reality, were not physically delivered, but merely constituted the reason for the bank transfer issued by the bettors to settle the debt incurred for bets placed on illegal platforms".
Tonali and Fagioli, prosecutors say, are accused of taking on the role of “gambler collectors”, putting them in charge of “spreading and advertising illegal platforms, acting as intermediaries for opening or loading gaming accounts as well as making deliveries of money on behalf of other gamblers, even in cash."