Mafia-type criminal association and participation in mafia association, bid-rigging, corruption, abuse of office and money laundering.
For these charges, depending on the individual positions, since the early hours of this morning, acting on behalf of the Naples Public Prosecutor's Office, Carabinieri officers from the Caserta provincial command and the Guardia di Finanza have been executing personal and property precautionary measures. Specifically, it is added, four pre-trial detention orders and two personal precautionary measures of a disqualification nature have been executed against two individuals under investigation. In parallel, investigators are implementing a precautionary seizure order for companies and company shares worth approximately €15 million. At the center of the investigation is Domenico Pagano, owner of the Immobiliare Generale company (subject to seizure).
The man is considered seriously suspected of being part of the Casalesi clan, having established, since the 90s, collusive relationships in particular with Michele Zagaria and Giacomo Capoluongo, later becoming a reference entrepreneur for the Schiavone faction, to which he is accused of having procured stable financing as a share of the works obtained thanks to the intervention of the clan. In Pagano – it is emphasized – the so-called “Palazzo delle Cento Persone” in Capua was also seized, where a RSA was supposed to be built. The property, previously seized from Angela Iovene, wife of Rodolfo Statuto (deceased and already convicted with the so-called Spartacus sentence), had been purchased, through an enforcement procedure, for the amount of 1.455.129,50 euros: in the sale in question the Schiavone faction reinvested the sum of 500.000,00 euros.
Another recipient of the custody order - it is explained in a note - Domenico Farina, considered seriously suspected of external complicity in mafia-type association, sole director of Prisma Costruzioni SRL, a company attributable to the collaborator of justice Francesco Zagaria, awarded various public contracts with the connivance of various local administrators. The investigations of the Guardia di Finanza have, instead, involved the Caserta business group attributable to the Verazzo cousins (Giuseppe, born in 1956; and Francesco, born in 1960), considered seriously suspected of external complicity in mafia-type association, operating in the building construction sector who, taking advantage of the intimidating power of the "Casalesi Clan" and thanks to the complicity of local administrators, have won public contracts in the Caserta area, also assuming the role of spokesperson for Nicola Schiavone in the Capua area and ensuring electoral support for local political groups linked to members of the Clan.
The men of the Guardia di Finanza have reconstructed the economic-patrimonial framework of the illicit wealth accumulated over the last 20 years by the suspects, including through their own families and companies linked to them, allowing the adoption of precautionary measures aimed at the confiscation hypotheses provided for by the anti-mafia legislation.
Two business complexes and company shares worth approximately 15 million euros were placed under preventive seizure against cousins Verazzo and Pagano. The same order also imposed a precautionary interdiction measure for a period of one year and the presentation to the judicial police of engineer Francesco Greco, the temporary head of the technical office of the Municipality of Capua, considered to be seriously suspected of disrupting the freedom of auctions and corruption.
Measure also for Andrea D'Alessandro, an employee of a banking institution, at the time working at a branch in Santa Maria Capua Vetere. He is considered seriously suspected of money laundering because with his actions - it is emphasized - he allowed cash transfers to bank accounts attributable to the Camorra association.
Casalesi family's treasury is in trouble: €5 million seized from a shadow businessman.
Perugia – An empire built on the Casalesi clan's money laundering operations was dismantled piece by piece by the men of the state. The Anti-Mafia Investigative Directorate and the Guardia di Finanza have completed a major seizure and confiscation order, issued by the Perugia Court of Preventive Measures, against an entrepreneur of…
Camorra revokes Jambo's confiscation: the shopping center is returned to its owners.
Revocata la confisca del Jambo: il centro commerciale torna ai proprietari Catenaccio La Corte d’Appello di Napoli annulla le confische alla Cis Meridionale srl. Confermata l’assoluzione dell’ex sindaco Griffo; Alessandro Falco condannato a 4 anni e 8 mesi per concorso esterno, ma assolto dall’accusa di intestazione fittizia. Napoli, 27 gennaio 2026 – Condanne e assoluzioni,…
Casalesi Arsenal Discovered in the Castel Volturno Countryside
Castel Volturno – Un vero e proprio arsenale di tipo militare, completo e immediatamente operativo, è stato scoperto dalla Squadra Mobile della Questura di Caserta nelle campagne di Castel Volturno, al confine con il territorio di Giugliano. Un ritrovamento che rafforza l’allarme sulla persistente capacità militare dei clan criminali attivi sul litorale domiziano. L’operazione nasce da…
EDITORIAL TEAM
Choose the social channel you want to subscribe to