The new economic frontiers of the Camorra and Ndragnheta clans behind the Guardia di Finanza operation.
The integration of mafias into the business market is a process that has long emerged in the most important investigations into organized crime, so much so that money laundering, the result of illicit trafficking, has now become systematic and global, not only in the legal economy to "clean" it, but also in the criminal economy to produce further illicit proceeds, in this case through tax fraud in the mineral oil sector.
Fraud in the mineral oil sector is increasingly the subject of public attention, especially for the millions of dollars evaded from taxation. However, this latter seemed until now to be a criminal field reserved for "specialists" of paper mills and carousel fraud, not necessarily linked to organized crime clans.
The result was a disastrous synergy between mafias and white-collar criminals, without whose contribution the former would have found it very difficult to maximize that type of tax fraud.
The PETROL-MAFIE SPA operation represents the epilogue of investigations conducted along a dual investigative line by the Anti-Mafia District Directorates of Naples, Rome, Reggio Calabria and Catanzaro – with the coordination of the National Anti-Mafia and Anti-Terrorism Directorate and Eurojust – which have brought to light the gigantic convergence of originally different mafia structures and plans in the business of the illicit marketing of fuels and the laundering of hundreds of millions of euros in oil companies registered in the name of unsuspecting individuals, mere front men.
On the field beyond a thousand soldiers of the respective PEF Nuclei and of the SCICO of the Guardia di Finanza, as well as in Catanzaro of the ROS of the Carabinieri. While on the Camorra front the centrality of the MOCCIA clan is evident in the control of the frauds in mineral oils which are the subject of today's measures, on the 'ndrangheta side the clans involved are PIROMALLI, CATALDO, LABATE, PELLE and ITALIANO in the Reggio area and BONAVOTA of S. Onofrio, the group of San Gregorio, ANELLO of Filadelfia and PISCOPISANI in Catanzaro.
Investigations into Camorra infiltration: DDA Naples and Rome.
On the anti-Camorra front, the DDA of Naples and Rome operated through investigations into the MOCCIA clan and Max Petroli SRL respectively.
The criminal association known as the “MOCCIA clan” is one of the most powerful and dangerous Camorra organizations on the national scene and is notorious for its ability to make pacts with prominent figures in the public and private sectors to facilitate profitable investments of illicit capital in the legal and illegal economy.
Among the investigations conducted by the Naples DDA over the last 15 years on the MOCCIA, today's one highlights the most current evidence of the MOCCIA's interests in the legal economy, in particular in the "strategic oil sector". This activity began in 2015 with an investigation by the GICO of the Guardia di Finanza of Naples - on behalf of the Neapolitan DDA - which initially concerned significant investments by the MOCCIA clan in the construction and real estate sectors.
Confirming the importance attributed to the new “legal” channel of investment, a top member of the clan, Antonio MOCCIA, personally took care of it through contacts, widely intercepted, with the entrepreneur in the sector Alberto Coppola, with the accountants Claudio ABBONDANDOLO and Maria Luisa DI BLASIO and with the fixer Gabriele COPPETA. In fact, COPPOLA used his relationship with MOCCIA Antonio in his commercial relations, introducing himself when necessary as his cousin; MOCCIA himself publicly described COPPOLA as his “cousin”.
Through a series of corporate transactions, the group entered into relations with Max Petroli SRL – now MADE PETROL ITALIA SRL – of Anna BETTOZZI, who had inherited the empire of Sergio DI CESARE, a well-known Roman oil magnate.
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BETTOZZI, finding itself managing a company in serious financial crisis, thanks to Coppola's knowledge had managed to obtain large injections of liquidity from various Camorra clans, including the MOCCIA and Casalesi clans, which had allowed it to revive the fortunes of the company, exponentially increasing the turnover, which went from 9 million euros to 370 million euros in three years, as reconstructed by the III Revenue Protection Group of the GDF of Rome on behalf of the Capitoline DDA, also thanks to the transmission by the Naples Prosecutor's Office of its own investigative findings, in total information osmosis.
It turns out that BETTOZZI exploited not only the Camorra's money laundering, but also the classic fraud systems in the mineral oil sector, through the creation of 20 "shell" companies to carry out purely paper-based sales and purchases in such a way as to evade tax demands with MADE PETROL, thus being able to supply the networks of the so-called "white pumps" at even more competitive prices.
Business success also allowed the suspects to maintain a high standard of living, including sumptuous homes, jewels, fine watches and luxury cars.
In May 2019, for example, BETTOZZI was stopped on board a Rolls Royce at the Ventimiglia (IM) border, while she was going to Cannes to participate in the film festival of the same name, and found in possession of approximately €300.000 in cash. Subsequent checks at the luxury hotel in Milan where she was staying led to the discovery of another €1,4 million, again in cash, which was then seized.
In the meantime, the MOCCIAs set up the logistical base for carrying out fraudulent activities in the Neapolitan offices of COPPOLA, from where the orders for petroleum materials were coordinated and the whirlwind of invoicing for non-existent operations and financial movements (exclusively online) were organized. For the criminal group, in fact, once the transfers relating to the formal payment of the energy product had been arranged, the need arose to cash in the sums corresponding to the VAT not paid to the treasury by the shell companies.
To collect the large sums of money resulting from the fraud, the MOCCIA clan made use of a real parallel organization, autonomous and structured, aimed at laundering large financial resources, managed by “white collars”, active both in the Neapolitan and Roman territories. In practice, the “shell” companies managed by the COPPOLA group, once they had collected the sums following the supplies of petroleum products, regularly made large transfers to third-party companies, simulating payments for supplies that never took place. The latter, through its own territorial organization, took care of cash withdrawals and refunds through “spalloni”. In carrying out this activity, this group retained a percentage of the amount collected for itself.
In essence, it was money from the clans' illicit activities reinvested in a legal economic sector, that of oil, to produce other illicit profits through tax fraud: a multiplier effect of the Illicit that ends up annihilating competition, both because the prices at the pump are too low for honest operators, and because the latter back off when they understand that they are dealing with mafia entrepreneurs.
For the territory of Rome, that professional structure made use of other individuals who managed small groups of people, whose duties were to make continuous cash withdrawals (in fractional amounts) on postal current accounts registered to shell companies and/or front subjects. These financial resources in cash, once collected, were concentrated in the Naples area, and sent, via "spalloni", to the same Roman money launderers, who subsequently took care of the delivery to the "clients", among whom, as mentioned, was the corporate group headed by Alberto COPPOLA and Antonio MOCCIA, thus perfectly closing the laundering of dirty money.
In summary, therefore, Antonio MOCCIA, Alberto COPPOLA and Anna BETTOZZI are seriously suspected of having entered into a de facto corporate agreement for the commission of illicit acts from which practically all the subjects involved benefited; the relationship with COPPOLA Alberto was fundamental for BETTOZZI as the man took over the company at a time of evident economic and management difficulties also due to the health problems of her husband Sergio DI CESARE. BETTOZZI, in fact, was a shrewd woman and very well integrated into the circles of the entrepreneurial power (and not only) of the capital, and yet not up to the task of replacing her husband, an oilman of proven experience, on her own: the pact with COPPOLA and MOCCIA, therefore, brought to the common business the "specialist" expertise of COPPOLA and above all the financial provisions and support of the mafia power of MOCCIA, both of which were not only welcome but also sought after by the Roman business world.
As emerged from the Neapolitan investigations, the relevance of the incipient MOCCIA business in the mineral oil sector, in which that clan had become hegemonic precisely thanks to the super-competitive prices obtained through fraud, provoked even violent reactions from other Camorra clans. Alberto COPPOLA suffered two attacks with gunshots, following which he did not hesitate to ask for help from his contact and relative Antonio MOCCIA who took action. A mafia peace ensued, imposed by the MOCCIA and sealed with the transfer of a share of the fuel plant to the MAZZARELLA clan.
Investigations into the 'ndrangheta: DDA Catanzaro.
On the investigations into the 'ndrangheta, the investigation, launched in June 2018 by the Public Prosecutor's Office at the Court of Catanzaro - District Anti-Mafia Directorate, as a natural continuation of the "Rinascita-Scott" operation, focused on the figures of certain entrepreneurs from Vibo Valentia, active in the fuel trade sector, believed to be members of the MANCUSO gang from Limbadi, as well as linked to the 'ndrangheta structures both in the Province of Vibo Valentia (BONAVOTA from S. Onofrio, the San Gregorio group, ANELLO from Filadelfia and PISCOPISANI) and in the "Reggio Calabria" area (PIROMALLI gang, ITALIANO gang from Delianuova, PELLE gang from S. Luca).
In particular, two fraud schemes were discovered, concerning the diesel trade, through the involvement of 12 companies, 5 fuel depots and 37 road distributors, developed, organised and implemented by the suspects themselves.
The long investigative activity has brought to light serious evidence against mafia individuals who, thanks to the collaboration of entrepreneurs who own and manage economic activities located in Sicily, operating in the same sector, would have constituted, organised and directed a criminal association, based in Vibo Valentia, aimed at evading VAT and excise duties on petroleum products.
The association allegedly committed countless fiscal and economic crimes: smuggling of petroleum products, issuing and using invoices for non-existent transactions, interposition of “shell” companies, counterfeiting and using Simplified Accompanying Documents (DAS), money laundering, reinvestment of illicit proceeds in economic activities, self-laundering, fraudulent transfer of assets and others.
The fraud scheme consisted in the importation, mostly from Eastern Europe, of artificial petroleum products (blends) and lubricating oils, subsequently placed on the market as diesel fuel for motor vehicles, with consequent considerable profits due to the different level of taxation. The products were then transported, with false accompanying documentation, to the storage sites available to the association, located in Maierato (VV) and Santa Venerina (CT), ready to be placed on the market (both invoiced and completely undeclared) as "diesel fuel for motor vehicles", a higher value product category, subject to a higher excise duty, with a considerable profit margin.
In this way, from 2018 to 2019, approximately 6.000.000 litres of illicitly sourced diesel fuel were moved, corresponding to an excise duty evasion of €5.766.018,60. Furthermore, incidents of failure to declare VAT were ascertained, with an evasion of €661.237,86, of issuing invoices for non-existent transactions for €1.764.022,27, as well as failure to pay VAT for €1.729.586,00.
Another type of fraud, attributable to a second criminal association, involved the instrumental use of the Roman tax warehouse by the company MADE PETROL ITALIA Srl and would also have been promoted and organised in Vibo Valentia, with the contribution of the same entrepreneurs from Vibo Valentia and with the participation of (mostly) Roman and Neapolitan suspects – who in turn were members of Neapolitan Camorra associations.
In this case, the associates purchased, from the aforementioned warehouse, large quantities of petroleum product, formally reported on the documents as "agricultural diesel" and, therefore, subject to preferential taxation, while in reality moving real "diesel for motor vehicles", with significant fraudulent savings in costs and very high profit margins.
Once again, the associates pursued the objective of evading taxes and, therefore, of illegally profiting from such trades, by issuing invoices for non-existent transactions, simulating the ownership/management of "shell" companies in the hands of third parties, using false documentation, laundering/reinvesting, in economic activities, money proceeds from illicit activities and so on.
Furthermore, this further smuggling channel also involved a Catania group headed by individuals already implicated in previous investigative activities, such as reference entrepreneurs of the Catania mafia families of the MAZZEI and PILLERA clans.
Specifically, in the years 2018 and 2019, through the aforementioned illicit system, over 2.400.000 liters and over 1.900.000 liters of petroleum products were moved, respectively, with an evasion of excise duty for €1.862.669,29 and an evasion of VAT for €618.589,68 for failure to declare, in addition to the issuing of invoices for non-existent transactions for €249.826,97.
Furthermore, at this juncture, the solid connection between the defendants from Vibo Valentia and the managers of a tax warehouse located in Locri emerged, where the Campanian and Sicilian associates had an interest in starting stable businesses, in order to develop further and equally profitable forms of fraud.
In the network of smuggling of petroleum products and subsequent money laundering, serious evidence also converges on the involvement of leading members of the MANCUSO gang, as managers (albeit through intermediaries) of fuel distribution plants.
Further confirmation of the widespread nature of the criminal phenomenon investigated and of its ability to propagate can be found in the investigative segment that highlighted the attempt, again by entrepreneurs from Vibo Valentia, together with the top members of the MANCUSO family, to open new channels for importing fuel directly into Calabria, by starting negotiations with the representative of an important international oil group, who had come to Calabria specifically for this purpose.
It was possible, in fact, to monitor the meeting, between all the aforementioned, during which the realization of an ambitious engineering and commercial project was discussed, consisting in the construction of a coastal tax depot for petroleum products, in the industrial area of Portosalvo (VV), to be connected, through an underwater pipeline, to a large floating tanker, to be placed off the coast of Vibo Valentia.
Last but not least, the investigation has shed light on the interests of organised crime in the Vibo Valentia area in the construction sector, where there are strong indications of total mafia control by the major gangs active in the area (MANCUSO, BONAVOTA, FIARE'-RAZIONALE-GASPARRO, ANELLO), especially in the supply of concrete for the major construction sites in the province of Vibo Valentia.
Investigations into the 'ndrangheta: DDA Reggio Calabria.
Finally, today in Reggio Calabria, complex investigations conducted by the GICO of the Economic and Financial Police Unit of Reggio Calabria and the Central Service ICO of Rome, with the coordination of the District Anti-Mafia Directorate of Reggio Calabria, have come to an end. These investigations involved an organized structure, active in the trade of petroleum products, seriously suspected of having used fraudulent systems with the main purpose of evading taxes, in a fraudulent and systematic manner, through the issuing and (improper) use of the so-called "Declarations of Intent", under the strategic direction of an accountant and with the complicity of subjects operating tax and commercial warehouses, with a capillary control of the criminal organization of the entire chain of distribution of the petroleum product, from the tax warehouse to the roadside distributors.
The investigations aimed to bring to light the interests of the 'Ndrangheta, the Sicilian Mafia and the Camorra, in the management of the business of trading petroleum products throughout the national territory.
Among the main top members of the association stand out:
RUGGIERO Vincenzo born in 35 and RUGGIERO Gianfranco born in 61, entrepreneurial expression of the 'ndrangheta gang “PIROMALLI” operating in the Tyrrhenian district of the province of Reggio Calabria and, in particular, in the Gioia Tauro area;
CAMASTRA Giovanni born in 64 and CAMASTRA Domenico born in 71 and the legal entities attributable to them, entrepreneurial expression of the 'ndrangheta gang "CATALDO" operating in the Ionian district of the province of Reggio Calabria and, in particular, in the Locri area; the same gangs have also been, over time, in the service of various 'ndrangheta gangs (PELLE of San Luca, AQUINO of Gioiosa Ionica, CORDI' of Locri and FICARA- LATELLA of Reggio Calabria);
DEL LORENZO Giuseppe, born in 75, close to the “LABATE” gang dominant in the southern area of Reggio Calabria.
The investigated companies (“shell companies”), fraudulently claiming to possess all the requisites required in order to benefit from the concessions provided by the sector legislation, presented to ITALPETROLI SpA of Locri – the driving force of the fraud – the relevant declaration of intent for the purchase of petroleum products without applying VAT; the product thus purchased, following several (and fictitious) corporate transfers, was then sold, at competitive prices, to identified customers. In essence:
the fraud was triggered by the supplies of products (under a non-taxable regime) carried out by the tax warehouse (also VAT warehouse), aware and promoting the fraudulent system; the purchase was made, without applying VAT, by shell companies which, lacking the requirements required by the sector legislation to assume the qualification of habitual exporter, presented false declarations of intent; these operators, formally administered by penniless front men, were traceable to and managed directly by the criminal organization;
the “shell” companies, through brokers operating in the Calabrian, Campanian and Sicilian territories, sold to end customers at absolutely competitive prices, below the market value, unduly exploiting the economic advantage of the unpaid VAT.
In this regard, the investigated organization, following a tax audit of ITALPETROLI SpA, adopted a series of measures that led to a change in the fraudulent system by opting for the drastic solution of omitting the payment of the value added tax and excise duties and, consequently, sending the warehouse definitively into default.
During the investigations it was reconstructed:
a round of false invoicing for a total taxable amount of over 600
million euros and VAT due of over 130 million euros;
the failure to pay excise duties for approximately 31 million euros; in this regard, the investigations made it possible to ascertain that the members of the association, in the default phase, created and sent to the Customs Agency a fictitious (with a false certification of "paid") F24 form certifying the payment of excise duties owed by ITALPETROLI SpA for the month of March 2019 - for an amount of approximately 11 million euros - with the dual purpose of avoiding any checks by the Financial Administration and, consequently, continuing with the illicit plan.
In May 2019, as a result of the investigative activity, the sum of 1.086.380,00 euros in cash was seized, hidden inside a car specially modified for the concealment and transportation of currency.
The illicit proceeds, thus distributed among the members of the organization, would have been partly reinvested in the same criminal circuit and/or used in other financial/entrepreneurial activities, thus determining a money laundering - self-laundering cycle, for a total amount of over 173 million euros; a portion of this amount (equal to over 41 million euros) was laundered on foreign current accounts attributable to Bulgarian, Romanian, Croatian and Hungarian shell companies, to then return to the availability of the organization itself.
Summary of the crimes charged and the measures carried out
TOTAL PERSONAL MEASURES: N. 71 (56 OCC + 15 ARRESTS) TOTAL SEIZURES: 946.500.000 euros
DDA NAPLES
Personal precautionary measures against 10 individuals (6 arrests in prison, 4 house arrests). Seizures for approximately 4.500.000 euros.
Alleged crimes: articles 416 bis (mafia-type association), 416 bis 1. (aggravating circumstance for crimes connected to mafia activities), 512 bis (fraudulent transfer of assets), 513 bis (illegal competition with threats or violence), 629 (extortion) in relation to 628 paragraphs 1 and 3, 648 bis (money laundering), 648 ter (use of money, goods or utilities of illicit origin), 648 ter.1 (self-laundering), 240 bis (confiscation due to disproportion), 110 (complicity in the crime), 56 (attempt) and 81 cpvcp and articles 10, 12 and 14 L. 497/74 (illegal possession and carrying of weapons).
220 Finance Police officers from the Naples Provincial Command operated.
Recipients of precautionary measures:
PREVENTIVE DETENTION IN PRISON
1. COPPETA Gabriele, born in Afragola on 04.04.1965;
2. COPPOLA Alberto, born in Naples on 19.07.1967;
3. D'AMICO Salvatore alias “O' Pirata”, born in Naples on 01/08/1973;
4. LIBERTI Domenico, born in Naples on 26.03.1969;
5. MAZZARELLA Francesco, born in Naples on 14.05.1971;
6. VIVESE Giuseppe, born in Naples on 06.08.1983.
HOUSE ARREST
7. ABBONDANDOLO Claudio, born in Naples on 22.12.1972;
8. COPPOLA Silvia, born in Torre del Greco (NA) on 23.02.1995;
9. DI BLASIO Maria Luisa, born in Naples on 21.11.1950;
10. FIANDRA Aldo, born in Casoria (NA) on 20.04.1960;
DDA ROME
Personal precautionary measures against 23 people (10 in prison and 13 under house arrest). Seizures for over 200 million euros.
Alleged crimes: criminal association formed for the commission of multiple tax crimes, illicit marketing of petroleum products, money laundering and self-laundering, also for the purpose of facilitating the activities of mafia-type associations.
200 Finance Police officers from the Rome Provincial Command operated.
Recipients of precautionary measures:
PREVENTIVE DETENTION IN PRISON
1. AURIEMMA Ferdinando, born in Caserta on 19.02.1979;
2. BETTOZZI Anna, born in Rome on 27/07/1958;
3. BETTOZZI Filippo Maria, born in Rome on 02/09/1987;
4. COPPOLA Alberto, born in Naples on 19.07.1967;
5. D'AGOSTINO Felice, born in Terlizzi (BA) on 3.02.1982;
6. MERCADANTE Giuseppe, born in Caserta on 13.01.1979;
7. MOCCIA Antonio, born in Afragola (NA) on 13.06.1964;
8. STRINA Roberto, born 20.12.1980;
9. SCHIAVONE Armando, born in Capua (CE) on 07.12.1974.
10. VIVESE Giuseppe, born in Naples on 06.08.1983;
HOUSE ARREST
11. CIUCCIO Raffaele, born in Afragola (NA) on 19.06.1964;
12. COPPOLA Eduardo, born in Naples on 16.12.1962;
13. COPPOLA Roberta, born in Torre del Greco (NA), on 02.03.1998; 14. COPPOLA Silvia, born in Torre del Greco (NA) on 23.02.1995;
15. DEL BENE Vittorio, born in Nocera Inferiore (SA) on 05.02.1981;
16. DI CESARE Virginia, born in Rome on 25.09.1993;
17. D'APOLITO Ilario, born in Vallo della Lucania (PZ) on 13.07.1982; 18. DI FENZA Luigi, born in Naples on 22.02.1954;
19. LIBERTI Domenico, born in Naples on 26.03.1969;
20. LIONE Marco, born in Naples on 31.07.1973;
21. SALVI Stefano, born in Rome on 08.10.1979.
22. SPADAFORA Gennaro, born in Torre del Greco (NA) on 28.10.1974; 23. TOSCANO Claudio, born in Naples on 13.02.1966.
DDA CATANZARO
Arrest of 15 suspects on suspicion of crime
Seizures for a total value of 142 million euros.
Alleged crimes: mafia-type criminal association ('Ndrangheta), extortion, money laundering, fictitious ownership of assets, aggravated by mafia methods, as well as criminal association aimed at evading VAT and excise duties on petroleum products intended for consumption
250 Financiers from the Catanzaro Provincial Command and 400 Carabinieri operated. In more detail:
military personnel of the ROS and of the Economic-Financial Police Unit of the Guardia di Finanza of
Catanzaro, with the support, in the executive phase, of the competent territorial commands, as well as of the XIV Carabinieri Battalion “Calabria”, of the Helicopter-borne Hunters Squadron “Calabria” and of the GIS (Special Intervention Group), for the execution of a detention order of a suspect in a crime against 15 suspects;
the same military personnel for the execution of a seizure order issued as a matter of urgency by the same Public Prosecutor's Office at the Court of Catanzaro - District Anti-Mafia Directorate, of assets located in the provinces of Catanzaro, Vibo Valentia, Reggio Calabria, Crotone, Naples, Salerno, Verona, Catania, Palermo, Messina, Ragusa, Syracuse, Caltanissetta, attributable (above all) to joint-stock companies and individual firms operating in the fuel trade and transport sector, as well as numerous real estate assets, for a total value of 142 million euros and in particular of: 15 companies operating in the fuel trade sector which manage 6 depots and 30 fuel distributors; 8 construction companies; 2 transport companies; 1 vehicle trading company; 2 companies in the agricultural sector; 6 various service companies; 161 movable assets; 249 real estate (including land, apartments and companies)
Addressees of the detention orders:
1. AUGUST Alberto Pietro, born in '86 from Sant'Agata Li Battiati (CT),
2. RING Francescantonio, cl.89 of Philadelphia (VV),
3. BORRIELLO Luigi, class of '75 from San Giorgio a Cremano (NA),
4. D'AMICO Antonio, born in '64 from Vibo Valentia,
5. D'AMICO Giuseppe cl. 72 from Vibo Valentia,
6. GIORGIO Salvatore born in '74 from Chiaravalle Centrale (CZ),
7. MANCUSO Francesco, class 57 of Limbadi (VV),
8. MANCUSO Silvana, born in 69, from Limbadi (VV),
9. MONTELEONE Francesco, born in 85, from Vibo Valentia,
10. PADURET Irina, class 86, from Milan,
11. PORRETTA Francesco Saverio, born in '74, from Milan,
12. PUGLIESE Rosamaria, born in '75, from Nicotera,
13. RIGILLO Domenico, born in 72 from San Vito Sullo Ionio (CZ),
14. RUCCELLA Giuseppe, class 81 of Filogaso (VV)
15. TIRENDI Alessandro Primo, born in '82 from Gravina di Catania (CT).
DDA REGGIO CALABRIA
Personal precautionary measures against 23 people (19 in prison – 4 under house arrest)
Seizures for over 600 million euros.
Alleged crimes: mafia-style association, criminal association aggravated by mafia facilitation, tax fraud, money laundering and receiving stolen goods.
500 Financiers from the Reggio Calabria Provincial Command and the SCICO of Rome operated with the support of other Departments of the Corps, in the provinces of Reggio Calabria, Catanzaro, Vibo Valentia, Catania, Foggia, Caserta, Salerno, Naples, Frosinone, Rome, Florence, Reggio Emilia, Parma, Milan, Turin, Novara and Varese, and, with the collaboration of foreign collateral bodies and foreign judicial authorities coordinated by EUROJUST and INTERPOL in Germany, Bulgaria, Hungary, Romania, Malta and Spain.
Recipients of precautionary measures:
PREVENTIVE DETENTION IN PRISON
1. RUGGIERO Gianfranco born in '61,
2. DE LORENZO Giuseppe born in '75,
3. CASILE Antonio born in '69,
4. CAMASTRA Giovanni born in '64,
5. CAMASTRA Domenico born in '71,
6. BONAFORTUNA Cosimo cl. '75,
7. SABATINO Salvatore born in '69,
8. ANASTASIO Camillo born in '64,
9. ANASTASIO Mattia born in '91,
10. DE MAIO Luigi born in '80,
11. MUROLO Roberto born in '79,
12. GYPSY Mario born in '85,
13. DEVOTO Luigi cl. '91,
14. AMOROSO Salvatore born in '66,
15. CEPOLLARO Raffaele cl. '88,
16. LEONARDI Sergio born in '78,
17. FABRETTI Carmelo born in '80,
18. BARBARINO Eugenio born in '84
19. ROMEO Horatio cl. '69.
HOUSE ARREST
1. MORABITO Francesco Stefano born in '64,
2. DI MAURO Antonio born in '74,
3. ZECCATO Carla born in '68
4. GRIPPALDI Antonino born in '68.
Article published on 8 April 2021 - 13:02
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