The scam involving the false residences of Brazilian footballers and TV presenters was discovered thanks to a complaint from the Italian consulate in London.
Article Key Points
The organization was headed by two Brazilians, owners of a brokerage agency, the 43-year-old Silmara Fabotti e Flavio Alan Yogui of 35 years.
In the 190 pages of the precautionary order signed by the investigating judge Raffaele Coppola of the Court of Naples North reconstructs all the corruption episodes that involved the four employees of the municipality of Villaricca who ended up under house arrest.
It is Alessio De Rosa e Alessandro Of Alive respectively official and employee of the registry office of the municipality and of Anthony Amato, municipal police officer and Antonio Opera, civil status officer of the municipality.
The traffic of false residences It was discovered thanks to an investigation by the Naples Metropolitan Police led by Commander Lucia Rea.
The criminal organization, led by the two Brazilians, had 4 properties in Villaricca at its disposal where the residences were fictitiously allocated. It offered services to Brazilian citizens, including entrepreneurs, footballers and television presenters, who wanted to obtain Italian citizenship without the necessary requirements.
The modus operandi:
Brazilian citizens paid the organization to obtain residency in Villaricca.
The municipal employees falsified the documents, attesting their fictitious presence in the municipality. With residence in Villaricca, Brazilian citizens could request Italian citizenship.
The criminal organization earned large sums of money from the sale of fake residences. Municipal employees received bribes in exchange for their compliance.
40 euros for each false practice and sexual performance by women
The price list was 40 euros more for each false practice and sexual services in exchange from the women who requested the false documents.
The investigations revealed that Silmara Fabotti, domiciled in one of the four homes, had requested and then obtained the inclusion of 13 Brazilian citizens in her family status.
A few months after the granting of Italian citizenship and the consequent
registration with AIRE, the emigration to foreign countries of 46 out of 74 dealers
citizenship. The interested parties emigrate to other countries with the following distribution: n.
1 Australia, no. 16 Brazil, no. 15 Great Britain, no. 3 USA, no. 1 United Arab Emirates, no. 3
Switzerland, no. 2 Portugal, no. 1 Spain, no. 4 Republic of Ireland.
THE SIX ARRESTED
- FABOTTI Silmara born in Ubirata (BRAZIL) on 14/07/1981;
YOGUI Flavio Alan born in San Paolo (BRAZIL) on 26/09/89; - UNDER HOUSE ARREST
DE ROSA Alessio born in Giugliano in Campania on 08/08/1957;
DI VIVO Alessandro born in Villaricca (NA) on 17/07/1957;
AMATO Antonio born in Villaricca (NA) on 19/11/1958;
WORK Antonio born in Villaricca (NA) on 20/10/1961; - @All rights reserved
Article published on May 28, 2024 - 07:43 pm
