ti_gerichte · 72.2014.53 · 2014-06-16 · it
Appropriazione indebita per avere, agendo in veste di organo formale o fattuale di società, quale dominus dirigenziale e operativo, utilizzato o tentato di utilizzare somme di denaro a lui affidate per il pagamento di spese proprie e per i bisogni della struttura societaria. Procedura abbreviata


Incarto n.72.2014.53

Lugano,

16 giugno 2014/md

Sentenza

In nomedella Repubblica e Cantone Ticino

LaCorte
 delle assise criminali

composta da:

giudice Amos Pagnamenta, Presidente

GILA_2

GILA_1

Sabrina Aldi, vicecancelliera

nellaprocedura abbreviata giusta gli art. 358 e ss.
CPP

e in qualità di accusatori
 privati:

ACPR 1

ACPR 2

ACPR 3

ACPR 4

ACPR 5

ACPR 6

ACPR 7

ACPR 8

ACPR 9

ACPR 10

ACPR 11

ACPR 12

ACPR 13

ACPR 14

ACPR 15

ACPR 16

ACPR 17

ACPR 18

ACPR 19

ACPR 20

ACPR 21

ACPR 22

ACPR 23

ACPR 24

ACPR 25

ACPR 26

ACPR 27

ACPR 28

ACPR 29

ACPR 30

ACPR 31

ACPR 32

ACPR_33

ACPR 34

ACPR 35

ACPR 36

ACPR 37

ACPR 38

ACPR 39

ACPR 40

ACPR 41

ACPR 42

ACPR 43

ACPR 44

ACPR 45

ACPR 46

ACPR 47

ACPR 48

ACPR 49

ACPR 50

ACPR 51

ACPR 52

ACPR 53

ACPR 54

ACPR 55

ACPR 56

ACPR 57

ACPR 58

ACPR 59

ACPR 60

ACPR 61

ACPR 62

ACPR 63

ACPR 64

ACPR 65

ACPR 66

ACPR 67

ACPR 68

ACPR 69

ACPR 70

ACPR 71

ACPR 72

ACPR 73

ACPR 74

ACPR 75

ACPR 76

ACPR 77

ACPR 78

ACPR 79

ACPR 80

ACPR 81

ACPR 82

ACPR 83

ACPR 84

ACPR 85

ACPR 86

ACPR 87

ACPR 88

ACPR 89

ACPR 90

ACPR 91

ACPR 92

ACPR 93

ACPR 94

ACPR 95

ACPR 96

ACPR 97

ACPR 98

ACPR 99

ACPR 100

ACPR 101

ACPR 102

ACPR 103

ACPR 104

ACPR 105

ACPR 106

ACPR 107

ACPR 108

ACPR 109

ACPR 110

ACPR 111

ACPR 112

ACPR 113

ACPR 114

ACPR 115

ACPR 116

ACPR 117

ACPR 118

ACPR 119

tutti rappresentati dallavv. RAAP
 1

ACPR 120

ACPR 121

ACPR 122

ACPR 123

ACPR 124

ACPR 125

ACPR 126

ACPR 127

ACPR 128

ACPR 129

ACPR 130

ACPR 131

ACPR 132

ACPR 133

ACPR 134

ACPR 135

ACPR 136

ACPR 137

ACPR 138

ACPR 139

ACPR 140

ACPR 141

ACPR 142

tutti rappresentati dallavv. RAAP
 2

ACPR 143

ACPR 144

ACPR 145

ACPR 146

tutti rappresentati dallavv. RAAP
 3

ACPR 147

rappresentato RAAP 4

ACPR 148

ACPR 149

ACPR 150

tutti rappresentati dallavv. RAAP
 5

ACPR 151

ACPR 152

ACPR 153

ACPR 154

ACPR 155

ACPR 156

ACPR 157

e in qualità di parti
 interessate:

TEAGR 1,

TEAGR 2.,

rappresentata dallavv. RAPTEAGR
 1,

TEAGR 3, inliquidazione,

rappresentata dallavv. RAPTEAGR
 2,

Contro

IM 1

rappresentato dallavv. DF 1,

in carcerazione preventiva dal
 24 luglio 2006 al 2 novembre 2006 (102 giorni)

imputato, a norma dell'atto
 d'accusa 51/2014 del 14.04.2014 emanato dal Procuratore pubblicoPP 1, di

Valori in 

N°

Cliente

Restituzioni operate

Disposizioni effettuate

Danno residuo subito

1

ACPR_120

0.00

50'000.00

50'000.00

2

ACPR_121

0.00

50'000.00

50'000.00

3

ACPR_122

0.00

50'000.00

50'000.00

4

ACPR_1

0.00

15'000.00

15'000.00

5

ACPR_2

0.00

15'000.00

15'000.00

6

ACPR_3

0.00

100'000.00

100'000.00

7

ACPR_4

0.00

15'000.00

15'000.00

8

ACPR_6

0.00

15'000.00

15'000.00

9

ACPR_7

0.00

15'000.00

15'000.00

10

ACPR_8

0.00

15'000.00

15'000.00

11

ACPR_123

0.00

81'955.00

81'955.00

12

ACPR_143

0.00

15'000.00

15'000.00

13

ACPR_9

0.00

100'000.00

100'000.00

14

ACPR_10

0.00

35'000.00

35'000.00

15

ACPR_11 / ACPR_12

0.00

65'000.00

65'000.00

16

ACPR_13

0.00

20'000.00

20'000.00

17

ACPR_14

0.00

25'000.00

25'000.00

18

ACPR_124

0.00

80'000.00

80'000.00

19

ACPR_15

0.00

26'000.00

26'000.00

20

ACPR_16

0.00

15'000.00

15'000.00

21

ACPR_17

0.00

167'000.00

167'000.00

22

ACPR_18

0.00

29'000.00

29'000.00

23

ACPR_19

0.00

15'000.00

15'000.00

24

ACPR_126 (__________ 40'000.-, __________
 13'000.-)

0.00

53'000.00

53'000.00

25

ACPR_20

0.00

20'000.00

20'000.00

26

ACPR_21

0.00

30'000.00

30'000.00

27

ACPR_125

0.00

46'000.00

46'000.00

28

ACPR_22

0.00

15'000.00

15'000.00

29

ACPR_23

0.00

30'000.00

30'000.00

30

ACPR_24

0.00

15'000.00

15'000.00

31

ACPR_25

0.00

14'350.00

14'350.00

32

ACPR_26

0.00

14'300.00

14'300.00

33

ACPR_28

0.00

15'000.00

15'000.00

34

ACPR_27

0.00

15000.00

15000.00

35

ACPR_29

0.00

30'000.00

30'000.00

36

ACPR_155

0.00

14'500.00

14'500.00

37

ACPR_30

0.00

15'000.00

15'000.00

38

ACPR_31

0.00

15'000.00

15'000.00

39

ACPR_32

0.00

15'000.00

15'000.00

40

ACPR_145

99'000.00

180'405.00

81'405.00

41

ACPR_33 / ACPR_34

0.00

12'000.00

12'000.00

42

ACPR_33 / ACPR_36

0.00

12'000.00

12'000.00

43

ACPR_33 / ACPR_35

0.00

12'000.00

12'000.00

44

ACPR_127 / ACPR_128

0.00

80'000.00

80'000.00

45

ACPR_37

0.00

20'000.00

20'000.00

46

ACPR_38

0.00

40'000.00

40'000.00

47

__________

0.00

50'000.00

50'000.00

48

ACPR_40

0.00

24'000.00

24'000.00

49

ACPR_146 (£ 20'000.-)

0.00

30'000.00

30'000.00

50

ACPR_154

0.00

15'000.00

15'000.00

51

ACPR_41

0.00

30'000.00

30'000.00

52

ACPR_42

0.00

30'000.00

30'000.00

53

ACPR_147

0.00

36'225.00

36'225.00

54

ACPR_43

0.00

85'000.00

85'000.00

55

ACPR_44

0.00

25'000.00

25'000.00

56

ACPR_45

2'500.00

100'000.00

97'500.00

57

ACPR_46

0.00

16'000.00

16'000.00

58

ACPR_47

0.00

20'000.00

20'000.00

59

__________

0.00

100'000.00

100'000.00

60

ACPR_49

0.00

15'000.00

15'000.00

61

ACPR_50

0.00

70'000.00

70'000.00

62

ACPR_52 (Eur 40'000.-
 22.12.2006)

40'000.00

50'000.00

10'000.00

63

ACPR_53

0.00

92'000.00

92'000.00

64

ACPR_54

0.00

50'000.00

50'000.00

65

ACPR_144 (di cui Eur 65'000.- trattenuti
 da __________)

65'000.00

100'000.00

35'000.00

66

ACPR_55

0.00

50'000.00

50'000.00

67

ACPR_55 / ACPR_56

0.00

52'000.00

52'000.00

68

ACPR_57

0.00

70'000.00

70'000.00

69

ACPR_57

0.00

70'000.00

70'000.00

70

ACPR_59

0.00

15'000.00

15'000.00

71

ACPR_60

0.00

15'000.00

15'000.00

72

ACPR_148

0.00

28'974.00

28'974.00

73

ACPR_61

0.00

20'000.00

20'000.00

74

ACPR_62

0.00

17'000.00

17'000.00

75

ACPR_63

0.00

15'000.00

15'000.00

76

ACPR_64

0.00

15'000.00

15'000.00

77

ACPR_65

0.00

160'000.00

160'000.00

78

ACPR_66

0.00

25'000.00

25'000.00

79

ACPR_67

38'600.00

50'000.00

11'400.00

80

ACPR_68

0.00

90'000.00

90'000.00

81

ACPR_69 e ACPR_70

0.00

39'463.00

39'463.00

82

ACPR_71

0.00

14'728.00

14'728.00

83

ACPR_129

0.00

81'955.00

81'955.00

84

ACPR_72

0.00

15'000.00

15'000.00

85

ACPR_73

0.00

120'000.00

120'000.00

86

ACPR_74

0.00

15'000.00

15'000.00

87

ACPR_75

0.00

15'000.00

15'000.00

88

ACPR_76

0.00

15'000.00

15'000.00

89

ACPR_77

0.00

57'000.00

57'000.00

90

ACPR_78

0.00

15'000.00

15'000.00

91

ACPR_151

0.00

12'674.00

12'674.00

92

ACPR_152

0.00

12'818.00

12'818.00

93

ACPR_79

0.00

76'670.00

76'670.00

94

ACPR_80

0.00

30'000.00

30'000.00

95

ACPR_81

0.00

56'774.00

56'774.00

96

ACPR_82

0.00

15'000.00

15'000.00

97

ACPR_130 / ACPR_131

0.00

70'000.00

70'000.00

98

ACPR_5 / ACPR_4

0.00

50'000.00

50'000.00

99

ACPR_132

0.00

150'000.00

150'000.00

100

ACPR_83

0.00

15'000.00

15'000.00

101

ACPR_84

0.00

16'000.00

16'000.00

102

ACPR_85

0.00

24'000.00

24'000.00

103

ACPR_86

0.00

15'000.00

15'000.00

104

ACPR_87

0.00

15'000.00

15'000.00

105

ACPR_88

0.00

15'000.00

15'000.00

106

ACPR_89 / ACPR_90

0.00

21'900.00

21'900.00

107

ACPR_133

0.00

50'000.00

50'000.00

108

ACPR_34

0.00

15'000.00

15'000.00

109

ACPR_91

0.00

15'000.00

15'000.00

110

ACPR_92

0.00

13'000.00

13'000.00

111

ACPR_134 / __________

0.00

41'982.00

41'982.00

112

ACPR_136 / __________

0.00

101'400.00

101'400.00

113

ACPR_93

0.00

65'000.00

65'000.00

114

ACPR_94

0.00

25'000.00

25'000.00

115

ACPR_153

0.00

14'640.00

14'640.00

116

ACPR_95

0.00

15'000.00

15'000.00

117

ACPR_97

0.00

91'846.00

91'846.00

118

ACPR_96

0.00

15'000.00

15'000.00

119

ACPR_98

0.00

15'000.00

15'000.00

120

ACPR_99

2'500.00

100'000.00

97'500.00

121

ACPR_100

0.00

25'000.00

25'000.00

122

ACPR_101

0.00

15'000.00

15'000.00

123

ACPR_102

0.00

15'000.00

15'000.00

124

ACPR_103

0.00

28'000.00

28'000.00

125

ACPR_104

0.00

20'000.00

20'000.00

126

ACPR_105

0.00

15'000.00

15'000.00

127

ACPR_51 /ACPR_50

0.00

40'000.00

40'000.00

128

ACPR_156

0.00

14'500.00

14'500.00

129

ACPR_106

0.00

15'000.00

15'000.00

130

ACPR_149

0.00

200'000.00

200'000.00

131

ACPR_107

0.00

30'000.00

30'000.00

132

ACPR_137

0.00

49'900.00

49'900.00

133

ACPR_138

0.00

99'800.00

99'800.00

134

ACPR_108

0.00

20'000.00

20'000.00

135

ACPR_109

0.00

42'000.00

42'000.00

136

ACPR_139 / ACPR_140

0.00

50'000.00

50'000.00

137

ACPR_110

0.00

22'000.00

22'000.00

138

ACPR_111

0.00

22'500.00

22'500.00

139

ACPR_157

0.00

25'900.00

25'900.00

140

ACPR_112

0.00

20'000.00

20'000.00

141

ACPR_141 (__________)

0.00

60'000.00

60'000.00

142

ACPR_142 (__________/__________)

0.00

40'000.00

40'000.00

143

ACPR_113

0.00

50'000.00

50'000.00

144

ACPR_114

0.00

15'000.00

15'000.00

145

ACPR_115/ACPR_116

0.00

20'000.00

20'000.00

146

ACPR_117

0.00

60'000.00

60'000.00

147

ACPR_150

0.00

75'385.00

75'385.00

148

ACPR_118/ ACPR_119

0.00

60'000.00

60'000.00

Totali

247'600.00

6055544.00

5'807'944.00

Valori in 

N°

Cliente

Quantità assegni

Valore facciale complessivo

1

__________

1

2'487.00

2

ACPR_43

6

60'000.00

3

ACPR_52

1

40'000.00

4

__________ / __________

9

85'000.00

5

ACPR_148

4

41'323.00

6

ACPR_116 / ACPR_115

1

50'000.00

7

__________

3

50'000.00

8

ACPR_117 / __________

1

80'000.00

Totali

26

408'810.00

Espletato il pubblico dibattimento dalle ore 14:00 alle ore
14:22.

-     ritenuta
legale e opportuna la procedura abbreviata;

-     considerato
che laccusa concorda con le risultanze del dibattimento e con gli atti di
causa;

-     considerato
che la sanzione appare adeguata;

Il Presidente                                                          La
vicecancelliera