Aggravated Fraud in the Penal Code: Penalties and Sentences

Aggravated fraud is one of the most complex and delicate types of crime within the Italian legal framework. This crime, governed by Article 640 of the Penal Code, carries harsher penalties than simple fraud when specific aggravating circumstances are present.

Aggravated Fraud: What Are the Aggravating Factors?

The aggravating factors that can turn simple fraud into aggravated fraud include:

  • Use of particularly insidious fraudulent means.
  • Violation of a duty of loyalty.
  • Committing the crime against the State or public entities.

Each of these circumstances leads to an increase in the penalty, making the crime more serious and deserving of a more incisive penal response.

Penalties for Aggravated Fraud

The penalty for aggravated fraud varies based on the severity of the circumstances and the specifics of the case. In general, it is expected:

Imprisonment from one to five years and a fine from 309 to 1,549 euros, with the possibility of increases in the case of further aggravating factors.

Specialized Legal Assistance

Facing an accusation of aggravated fraud requires a well-structured and competent legal defense. The Bianucci Law Firm, led by a team of experts under the guidance of Attorney Marco Bianucci, offers personalized advice and support to address every aspect related to these complex legal matters.

If you need assistance or want to know more about how to handle a situation of aggravated fraud, do not hesitate to contact us. We are here to provide you with the necessary support.