Green Mucas In With Period

Sequestro record ai Casalesi

The man who transformed the Casalesi gang of thugs from holding a provincial economic and criminal interests with legal and illegal in every part ' Italy, died within weeks of the decision process, "Spartacus," mysteriously falling from a terrace with no fences. A tragedy for the family, a fortune to the clan, with his providential death, saved the treasure entrusted to him under management. Yesterday, the assets of Dante Passarelli again finished seized in an investigation that anti-mafia Interior Minister Roberto Maroni, has not hesitated to describe as "the largest operation ever undertaken in the history of the Italian Republic." An empire assessed (and the estimate is conservative, say the investigators) over 700 million euro, which in 2004 had already been arrested, only to be restored to the children dell’ex riciclatore perché, secondo la legislazione dell’epoca, la confisca dei beni era comunque legata alla condanna del soggetto colpito dal provvedimento cautelare.
Una nuova normativa (la legge del 24 luglio 2008, che consente allo Stato di riappropriarsi dei beni ereditati dai familiari di affiliati) e un complesso lavoro d’intelligence, che si è avvalso delle risultanze processuali e delle dichiarazioni di numerosi collaboratori di giustizia, hanno però permesso di ricostruire, negli ultimi tempi, i flussi finanziari della famiglia Passarelli e di stabilirne la provenienza illecita.
Al blitz, che si è sviluppato tra Napoli, Caserta e Roma, hanno partecipato duecento uomini della Dia e dei carabinieri, called upon to seal 136 apartments, 11 stores, 75 lands, 8 shops, 2 houses, 51 garages, two real estate companies, an agricultural society (the Balzana, former Cirio Caserta) and a factory. An asset that represents the lung's financial clan, now more than ever in need. Explains the director of Dia, Antonio Round: "The Casalesi have a problem with all these kidnappings, which weaken the gift of a clan." Not only that investigators believe the attack continues to the fortunes of the judicial organization of Casal di Principe is even questioning the payment of "wages" and fees to affiliates the lawyers involved in the process group leader of the underworld Dome. An expense that a previous investigation against the boss Sandokan was estimated at about € 300 thousand per month.
An attachment order was signed by the judges of prevention measures of the court in Santa Maria Capua Vetere at the request of anti-mafia prosecutor of Naples, led by Giovandomenico Lepore and co-ordinated by the addition Federico Cafiero De Raho. Comments of appreciation are great joints, among others, by the Head of State Giorgio Napolitano, who stressed the importance of collaboration between the judiciary and police, and the Premier, Silvio Berlusconi, who has claimed responsibility for the actions of the government the foundation success of anti-mafia in recent months.
"With the operation against the Casalesi, seized the assets of organized crime is approaching 10 billion Euros. This is a great heritage that is impossible to think of handling with ordinary tools. They are new, we must make a reflection to understand how to make a public-private system that allows us to get to the bottom, "he finally said Minister Maroni.

INTERVIEW WITH DEPUTY ATTORNEY FREDERICK DE CAFIERO Raho

'Article 10 of Law No 125, July 24, 2008 allows for the confiscation of wealth even when the suspect mafia mafia, where they belonged, died. This option must be exercised within five years from the death against the successors of goods and widen the scope of much of the public prosecutor, allowing you to take action where there is no more dangerous person, but only the good originated from illegal activities. " Federico De Cafiero Raho, deputy prosecutor of the District Anti-Mafia Directorate of Naples, was the prosecutor of the process 'Spartacus', the first magistrate to put the bar the notorious Casalesi clan. Dr. Cafiero
De Raho, the transaction frees the bitterness of today's release from seizure of some time ago ...
"It's true. The assets, in fact, had already been seized nel corso del processo Spartacus e per lo stesso Dante Passarelli era stata chiesta una condanna a otto anni di carcere per associazione camorristica. A pochi giorni dalla conclusione del dibattimento, però, Passarelli morì e così il suo tesoro passò nella disponibilità degli eredi. Da quel momento, non fu più possibile aggredire quei beni, pur avendo noi la consapevolezza, anzi la certezza, della loro origine criminale. La nuova legge ci offre, invece, uno strumento in più».
Qual era il ruolo di Passarelli nell’organigramma del clan dei Casalesi?
«Il suo legame con le organizzazioni del Casertano inizia già dagli anni Ottanta, con il boss Antonio Bardellino, e successivamente is strengthened by the rise of the winning group of Casal di Principe, at the same point that it becomes a target "sensitive" by the rival organizations, who saw in him the "mastermind" of money laundering and extortion from the drug trafficking el'artefice the extraordinary financial strength of Casale. "

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Tornano le "bionde". Dalla Cina...

inflamed eyes suddenly, his face marked by wrinkles and sun, to the memory of the adventurous voyages in the Gulf of Naples. It was the time of smuggling by sea, of Marlboro boxes collected in the waves and blue hull that cuts through the foam as an arrow from a bow under tension. Today, Luciano no longer live trading "outlaw cigarettes." He spends his time sitting at a bar in Saint Lucia, the district of fishermen, between the seventies and eighties, became the "headquarters" of smugglers in Naples, but do not forget those emotions, "to make a million pounds per trip. A huge sum, but the risk was high. We had to take on the load off the coast of Capri, usually at night or at dawn. The time available was always short, often the captain of the mother ship tossed at sea crates and moved away to avoid crossing the financiers. It was our job, then go and retrieve it with great difficulty .... "
industry of "blondes" that the its heyday was known as the "Fiat South 'turnover and number of" employees "had been given up for dead too soon. Investigations, arrests, kidnappings had weakened yes, but not dismantled. So much so that she's back to the grind record profits and to employ an army of unemployed youth. If they remember, first, the investigators of the financial police of Naples, in 2009, confiscated 33 tons of smuggled cigarettes and 77 vehicles used for transportation. Yes, because now the 'blond' do not travel more along the motorways of the sea invisible. Better than asphalt, where it is easy to get confused in the traffic and among the unsuspecting motorists, maybe a trailer or driving a truck or anonymous - even - old Fiat discontinued, with the wheels crushed by the weight of the sticks hidden in the trunk of the body or nell'imbottitura.
precautions to avoid detection and checkpoints are endless, often part during rush hour, carefully choosing the route alongside the driver and a woman, so as to simulate a couple on holiday. Not always, though, the trick works. And that is why each load never exceeds five hundred pounds, to absorb the loss in the event of seizure. Routes have also been changed, compared to the seventies adventurous today the smugglers do not get more from the Balkans or Albania, but from Eastern Europe. And, at every border crossing, the gain is getting a bit 'more substantial: a package, low cost product in Ukraine, Poland comes in at 70 cents. The broker buy it in the stocking of Warsaw to € 1.50 and sell it to wholesalers to EUR 2.50. Smokers buy it at 3 € stalls that grow back are a bit 'everywhere, as the hinterland of Vesuvius in Naples, saving you € 1.50 on the price of the tobacco shop. Not just in times of crisis.
The real news, however, is that the market of contraband tobacco has been discovered class: the goods is not equal for everyone. There is a double sales channel, one dedicated to immigrants and the other Italians. The difference, needless to say, lies in the quality cigarettes at low cost are made of scraps, from contaminated areas of the former Soviet Union. A huge danger to health, so much so that the National Research Council in Rome, at the request of the court of Naples, is reviewing the level of toxicity contained in the "cigarettes of the poor." The suspicion is that they may increase the risk of cancer and cardiovascular disease.
In recent months, investigations of the judiciary have helped to reveal this huge economic mechanism, the proceeds of which are calculated nell’ordine di decine di milioni di euro all’anno. Soldi che vanno a gonfiare i forzieri della criminalità organizzata, impegnata a gestire le fasi di approvvigionamento e vendita al dettaglio, in collaborazione con le mafie straniere, e che, agli occhi degli inquirenti, assumono il valore di vere e proprie «impronte digitali». Seguendo le centinaia di assegni che i contrabbandieri hanno girato alle banche di Varsavia e setacciando i conti correnti dei capi dell’organizzazione, i pm antimafia sono stati infatti in grado di ricostruire una fitta rete di rapporti d’affari illeciti che unisce i Paesi dell’ex «cortina di ferro» alla Cina comunista, dove – raccontano le ultime inchieste di Napoli e di Lecce – packets of contraband are even packaged with a lot of brand State monopoly. A further difficulty and unexpected, since the counterfeit items could easily fit into the channels of official sales, causing severe damage to public finances.
now, it's a struggle in the international sphere, leading to the adoption of the systems of investigation used, usually for drug investigations: environmental and wiretaps, surveillance with the GPS and finds the statements of regret crossed, revealing roles and organization criminal groups that do business with the "blondes." In calls by law enforcement spied on, cigarettes become "mozzarella" 'Perfume', 'shirts': a phrase book to try to cut off hiding the smell of nicotine to the nostrils of the hounds.
(Published in "South Il Sole 24 Ore, April 14, 2010)

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Camorra real estate

'Camorra real estate' or, as the clan and followers make money by selling and renting apartments in the ghetto neighborhoods of the city.
strategies, as revealed by the investigations of the District Anti-Mafia Directorate of Naples, are more varied: a plain, where - according to some estimates, never denied - ninety percent of the construction is illegal, the subdivision has been handled for decades by the clan Lake "In the administrative disorder that neighborhood," says an investigator, "the Camorra has dabbled smoothly, reaching a level of control over the territory to authorize the sale, through regular notarial deeds, houses owned by the City of Naples." Even
Ponticelli, in the east of the capital, there have been similar incidents. First to speak was Joseph Sarno regretted that the public prosecutor Vincent D'Onofrio, revealed: "One of my brother also has income derived from buying and selling of apartments popular in the sense that both the seller and the buyer of those properties, which in reality could not sell because the property of the municipality, are forced to pay him a certain amount is around € 1500-2000. I must point out - he added - which they claimed by everyone, including people who told him to be our friends. "
The business houses of the clan is concentrated in the district of De Gasperi, a stronghold of Sarno, and in the 'park rat', named after the nickname of the Camorra, which manages the real estate market in the area. Moreover, there is nothing strange if the head of the clan, Ciro Sarno, graduated in law in jail for some months past and to collaborate with the justice system, is known by the nickname anagrafe Camorra of Cyrus' or mayor, because of his skill in the allocation of housing to affiliates. The trick, in this case is simple: the family assignee of the apartment part of the family's state of the incoming one way to bypass even the upgrade of the municipal census. The Camorra collects the bribe and that's it. A
Secondigliano, however, the signs of drug traffickers operate a real housing policy to support hundreds of family members: Whole neighborhoods were freed by force, and assigned to the "picciotti" of the thighs (during the bloody feud between the Di Lauro and divisions, in 2004, investigators estimate that about three hundred families forced to flee their homes because they ended up in the crosshairs of the killer). There are whole streets inhabited exclusively by Camorra.
In the province of Caserta, the Casalesi have adopted a unique strategy, renting villas in the godfathers fugitives, Antonio Iovine and Michele Zagaria directly to the "top brass" and officials from the nearby NATO base in Gricignano d'Aversa. The Atlantic Alliance military quand'ormai have realized it was too late and the U.S. scandal was over on the desk of the Pentagon chief. In these cases, an investigation was initiated, coordinated by Antonello Ardituro pm, which should arrive shortly at the end.
(Published in "Il Sole 24 Ore South)

Ironing Board Holder For Walluk

Il contrabbandiere di "bionde"

The name of Peter Virgil appears in Many law enforcement information on the clan boss Paolo Di Lauro, in which it is described as the godfather of the Plenipotentiary for the management of transnational smuggling of cigarettes (even if Virgil has never been convicted of Camorra association) on the Balkan route and in good relations with the "broker" in Switzerland. Just
the Swiss Confederation, the man - arrested the last time in December 1992, in Constantinople, while controlling a download of cigarettes - would spend most of his hiding, protected by bodyguards and unexpected "beasts" one of whom, Anthony Andoh, was captured by the financial police of Naples nel maggio di cinque anni fa.
In particolare, secondo le accuse, Virgilio avrebbe gestito il ricco comparto del tabacco fuorilegge per conto di Ciruzzo 'o milionario, inondando di casse di “bionde” il litorale pugliese e trasferendole successivamente in Campania, dove sarebbero state smerciate dal figlio di Paolo Di Lauro, Vincenzo.
Insieme a Virgilio, avrebbe operato un altro nome storico della malavita dell'area nord di Napoli, Rocco Cafiero, detto “'o caprariello”, ritenuto vicino ai Nuvoletta di Marano. Erano loro a organizzare, dal Montenegro, il colossale traffico di sigarette verso le coste italiane, grazie agli accordi di collaborazione commerciale allacciati con la Sacra Corona Unita. Un business milionario, only in 2004 that was crushed by a maxi-investigation and over one hundred suspects by the District Anti-Mafia Directorate of Bari to the call for ten years, he missed only: the manager of the contraband.
(Published in the newspaper "The Rome")