Afacerea Wealth Bank în care ar fi implicat și Călin Georgescu apare în presa italiană din 2025 / Milioane de euro dispărute în conturi offshore / Băncile fantomă au înșelat oameni de afaceri din Italia și România

A transnational network of "pirate banks" led by Italian businessman Massimiliano Arena has caused millions in damages in Italy and Romania, allegedly involving Călin Georgescu. Investigations revealed that victims' funds disappeared into phantom companies and Swiss accounts. Arena's Wealth Bank operated illegally, offering unauthorized banking services, and is linked to numerous complaints from investors who lost significant amounts. Authorities in both countries are investigating the case, which highlights the exploitation of vulnerable clients, including the elderly. Arena faces serious charges, including transnational criminal association for illegal financial activities.