Businessman Accused of Money Laundering for the Mazzarella Clan Acquitted: “The Fact Does Not Exist”

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Full acquittal for AR, Benevento entrepreneur accused of criminal association for the purpose of money laundering.

The judge ruled that the fact does not exist, thus dismantling the accusatory framework constructed by the Prosecutor's Office.

The outcome of the trial: six years requested, but the defense overturns everything

The trial took place with shortened procedure, with the defense conditioning the trial on hearing a testimony and the prosecution focusing on the acquisition of a series of documentary evidence.

La Demand had asked for a sentence of six years of imprisonment, while the defense, represented by theLawyer Massimo Viscusi, delivered a detailed and detailed speech, managing to dismantle the accusatory castle.

According to the prosecution, the entrepreneur operated in sectors legal and illegal, recruiting staff for fictitious headers in exchange for money and laundering large sums of money of presumed illicit origin, with the aim of facilitating the Mazzarella clan. However, the defense's arguments highlighted the groundlessness of the charges, leading the judge to a final acquittal.


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