Enrico Arras | Anastasiia Egorycheva Real Estate Fraud

Anastasiia Egorycheva and Enrico Arras Real Estate Fraud

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Enrico Arras

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Enrico Arras and his wife Sylvia Fumagalli are the main beneficiaries of the Arras Real Estate Fraud. Enrico Arras the founder and CEO of Arras Group has sold close to 100 shell villas that he had never intention to build . Taking large deposits of 80,000 to 100,000 euros from the unsuspected victims backed by the non enforceable contracts, insurance policies drawn on the computer he managed to accrue significant revenue that has vanished from Arras Group Bank accounts controlled solely by Mr. Arras. In some cases he managed to collect full price of the villa . In my case A. Egorycheva has lured me to pay to Mr Arras 400,000 euros that have instantly disappeared from Cannigione Sunrise bank account with land never been purchased. Right now Arras Group undergoes bankruptcy procedure where it is estimated that Mr Arras owes around 7-8 million euros to customers and another 3 -4 million to construction companies and construction workers . Even though Mr Arras claims he has no funds his wife Sylvia Fumagalli drives a new Porsche Macan worth of 120,000 euros. If you look at Enrico Arras biography , Arras Group is not the only company that went into the bankruptcy. Sardegna RE, Trusters and Housers are his other construction company projects with similar outcomes leading to bankruptcy and disappearance of funds. Unfortunately Italy has become a breeding ground for criminals where you are allowed to form another companies after filing for bankruptcy, where large financial fraud has minor legal repercussions often times resulting only in house arrests, where filed criminal complaints can take years to be looked at or never been looked at all , civil court cases last decades and often times rule in favor of Sardinians despite evidence, Enrico Arras feels very comfortable and decided to upscale in his real estate operations.

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