Baron Luigi Louis Forino

Full Report

Key Points

• Subject: Baron Luigi Louis Forino, alias Luigi Fiorino, an individual from Nocera Inferiore, Salerno, Italy, implicated in a 2017 scam targeting anti-Trump Americans.

• Alleged Fraud: Forino allegedly sold fabricated documents claiming to expose financial dealings between Donald Trump and Exxon, defrauding Americans of thousands of dollars.

• False Persona: Presented himself as the CEO of a nonexistent company, MCC Petroli, and claimed ownership of luxury assets, using fabricated credentials and images.

• Source Basis: The allegations stem from a BuzzFeed investigation reported on Mazzetta.wordpress.com, with no additional legal or financial records provided.

• No Recent Activity: No further information on Forino’s activities post-2017 is available from the source or related web results.

• Public Perception: A blog comment labels the article as “fake news” and questions the author’s credibility, but no evidence refutes the core allegations.

Overview

Baron Luigi Louis Forino, also known as Luigi Fiorino, is an individual from Nocera Inferiore, Salerno, Italy, who gained notoriety through a 2017 BuzzFeed investigation detailed on Mazzetta.wordpress.com. Forino presented himself as a wealthy entrepreneur and aristocrat, claiming to be the CEO of MCC Petroli, a supposed oil company, and a collector of multimillion-dollar Aston Martin cars and luxurious properties. The source reveals these claims as fabrications, with MCC Petroli nonexistent and Forino’s luxury assets sourced from internet images. His primary known activity was orchestrating a scam targeting Americans opposed to Donald Trump, selling forged documents purporting to expose illicit financial ties between Trump and Exxon, then led by Rex Tillerson. Beyond this incident, no verifiable details about Forino’s occupation, current activities, or legitimate business ventures are provided.

Allegations and Concerns

• Document Fraud: Forino allegedly sold fake documents to a small group of Americans for thousands of dollars, claiming they evidenced a significant financial transaction involving Trump and Exxon. The documents were deemed uncredible by media outlets, which declined to publish them.

• False Identity: Forino misrepresented himself as “Baron Luigi Louis Forino of Little Staughton,” a title with no apparent legitimacy, and as the CEO of MCC Petroli, a company that does not exist. His claims of owning luxury cars and properties were supported by images copied from the internet.

• Deceptive Practices: The scam exploited political sentiments, targeting anti-Trump individuals with fabricated evidence, raising concerns about Forino’s intent to deceive for financial gain.

• No Broader Criminal Record: The source does not mention additional allegations, lawsuits, or criminal activities, but the severity of the fraud suggests potential for other unreported schemes.

Customer Feedback

• No Direct Consumer Reviews: As an individual engaged in a targeted scam rather than a public-facing business, Forino is not associated with consumer review platforms like Trustpilot or Google Reviews. The source does not provide direct victim statements or reviews.

• Victim Impact: The BuzzFeed investigation indicates that a “small group of Americans” paid thousands of dollars for the forged documents, suggesting financial losses but no specific quotes or victim testimonies are included.

• Blog Comment: A 2022 comment on the Mazzetta.wordpress.com article by a user named Tufan calls the report “ridiculous” and a “fake news” article, questioning the author’s credibility and Italian language skills. However, the comment does not dispute Forino’s actions specifically, focusing instead on the article’s narrative.

• Context: The lack of direct feedback aligns with the scam’s limited scope and Forino’s low public profile. Victims may have reported losses privately or through legal channels not covered by the source.

Risk Considerations

• Financial Risk: Forino’s history of defrauding clients through fabricated documents indicates a high risk of financial deception in any dealings with him. Potential investors or partners could face significant losses.

• Reputational Risk: The public exposure of Forino’s scam, reported by BuzzFeed and amplified on Mazzetta.wordpress.com, severely damages his credibility, making associations with him risky for reputational harm.

• Legal Risk: While no lawsuits are documented, the fraudulent sale of documents could expose Forino to criminal charges or civil claims, particularly if victims pursued legal action in Italy or the U.S.

• Trustworthiness: Forino’s use of a false persona and nonexistent company undermines any trust in his professional or personal dealings, posing risks to collaborators or clients.

Business Relations and Associations

• No Verified Associations: The source does not identify specific partners, accomplices, or legitimate business associates linked to Forino. The scam appears to have been conducted independently, targeting a small group of Americans.

• Fabricated Entity: MCC Petroli, claimed as Forino’s company, is confirmed nonexistent, ruling out legitimate business affiliations.

• Potential Networks: The sophistication of the scam, involving forged documents and a crafted persona, suggests Forino may have had access to resources or contacts for document fabrication, but no such connections are named.

• Context: The absence of named associates aligns with Forino’s portrayal as a solo operator, though the BuzzFeed investigation may have uncovered additional details not included in the blog post.

Legal and Financial Concerns

• No Lawsuits or Charges Documented: The source does not report specific lawsuits, criminal charges, or convictions against Forino as of 2017. The BuzzFeed investigation exposed the scam, but no legal outcomes are mentioned.

• No Financial Records: No evidence of unpaid debts, bankruptcy, or financial distress is provided. The scam’s proceeds (thousands of dollars) suggest financial gain, but the scale is relatively small.

• Potential Legal Exposure: Selling forged documents with intent to deceive could constitute fraud under Italian or U.S. law, potentially leading to criminal or civil liabilities if pursued by victims or authorities.

• Comparative Context: Other Italian fraud cases, such as the 2018 Salerno bank scam involving a fake Credit Banka branch, demonstrate that sophisticated frauds can lead to significant legal consequences, though no direct link to Forino exists.

Risk Assessment Table

Notes: “High” financial, reputational, and trustworthiness risks reflect Forino’s documented fraud and lack of credibility. “Medium” legal risk accounts for the absence of reported legal action, tempered by the potential for future claims.

Individuals or entities considering interactions with Forino should exercise extreme caution due to his documented fraudulent activities. Verify any claims of business ownership, wealth, or credentials through independent sources, as Forino’s history of fabrication is well-established. Avoid financial transactions or partnerships without thorough due diligence, including checks on MCC Petroli or other claimed entities. If dealing with Forino, request legal documentation and consult authorities to confirm his status, as the 2017 scam may have led to unreported legal actions. Stakeholders should also be wary of politically charged schemes, as Forino’s case highlights how fraudsters exploit ideological divisions for profit.