Judicial Chronicle

Casoria – A fraudulent mechanism that would have allowed an undue tax saving of 2,5 million euros has been unmasked by the Guardia di Finanza of Naples, which today executed two seizure orders against a road freight transport company based in Casoria...

Torre Annunziata – An illegal occupation that lasted for years ended with an intervention by the police. This morning, in execution of a preventive seizure order issued by the GIP of the Court of Torre Annunziata, at the request of the Public Prosecutor's Office, the forced eviction of an agricultural land was carried out,...

Naples - First releases in the investigation into false death certificates signed by doctors without carrying out the necessary checks, an investigation that last March 11 led to the arrest of 69 people, including the owners of the main funeral companies in Naples. House arrest for a well-known funeral director Yesterday, Judge Fabio...

Salerno – There is also the former mayor of Capaccio Paestum and former president of the Province of Salerno, Franco Alfieri, among the ten suspects reached this morning by precautionary measures carried out by the operational section of the DIA of Salerno. The investigation, coordinated by the District Anti-Mafia Directorate, hypothesizes very serious crimes: from the political-mafia electoral exchange to the...

A joint operation by the Anti-Mafia Investigation Directorate (Dia) of Salerno shook three municipalities of Cilento in the early hours of this morning. The raids, conducted in Torchiara, Capaccio Paestum, but also Terni, Baronissi and Sulmona, led to the execution of a precautionary custody order issued by the Court of Salerno, at the request of...

The Carabinieri of the Cerreto Sannita Company and the Telese Station have arrested a former lawyer from the province of Naples, who has been on the run for a year. The man, who was serving a three-year sentence for fraud and self-laundering, was identified and captured in the spa town. Carabinieri operation The professional...

A 55-year-old woman from San Martino Valle Caudina, LMR, was acquitted of the charge of false attestation. The decision was made by the judge for the preliminary hearing, Dr. Di Bartolomeo, at the Court of Avellino. The defendant, assisted by the lawyers Vittorio Fucci and Daniela Martino, had been accused of having...

Naples– Rivers of drugs for the nightlife of Coroglio and rackets on illegal parking attendants. This is how the Esposito-Nappi clan managed their illicit business, but now bosses and followers are aiming for a quick trial, choosing the abbreviated rite to avoid risks and obtain a reduction in sentence. The preliminary hearing has concluded...

Naples – “My client has always maintained that he was reacting to an attack,” says lawyer Luca Raviele, defender of the minor accused of the murder of Santo Romano, the 19-year-old killed on the night between November 1 and 2, 2024 in San Sebastiano al Vesuvio. According to the accused’s version, it was...

Naples – The hearing for the discussion of the case relating to the murder of Santo Romano, the 29-year-old killed on the night between November 19 and 1 in San Sebastiano al Vesuvio, has been postponed to April 2. The young man lost his life due to a serious wound to the chest, caused by...

Naples – The Court of Auditors of Campania has convicted two former councilors of the Municipality of Naples for damage to the treasury, held responsible for not having charged the organizers of for-profit events the costs for the employment of traffic police in security and traffic services. The accounting judges...

Full acquittal for AR, a Benevento businessman accused of criminal association for the purpose of money laundering. The judge ruled that the fact did 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 was held with...

Naples - Anticipation for the first hearing of the trial for the murder of Santo Romano which will be held tomorrow, Tuesday 25 March at the Juvenile Court of Naples, in Colli Aminei. The family of the 19-year-old killed by gunshots last November in San Sebastiano al Vesuvio has launched a...

New developments in the investigation into alleged bribes to help Huawei in the introduction of 5G in Europe. A key interception, recorded by investigators, casts a shadow over the Chinese giant and the alleged corruption system in Brussels. Speaking, without knowing he was being intercepted, is Valerio Ottati, an employee of Huawei Belgium and former assistant to the MEP...

Torre Annunziata – A large-scale operation by the Guardia di Finanza has led to the execution of 9 precautionary measures and the preventive seizure of assets worth almost 8 million euros, as part of an investigation into a criminal association dedicated to the marketing of adulterated pesticides, dangerous for public health and...

Naples - He delivered a handwritten memorial which indicates, in addition to the names and roles of the various members of the De Martino Xx and De Micco "Bodo" ​​clans of Ponticelli, also the names of all those forced to pay extortion to the two Camorra clans. The...

During the preliminary hearing, Lucia Simeone, assistant to Forza Italia MEP Fulvio Martusciello, who ended up in prison two days ago in an investigation into alleged Huawei lobbyists, in execution of an Interpol order for the crimes of association, answered questions and was granted house arrest...

Castellammare - A year after his arrest, Michele D'Alessandro junior, 32, namesake nephew of the deceased godfather and son of long-time prisoner Luigi D'Alessandro, leaves prison and is granted house arrest outside the Campania region. He was arrested by order of the Naples DDA, thanks to...

Castel Volturno – A Notice of Conclusion of Preliminary Investigations was issued by the Public Prosecutor's Office of Santa Maria Capua Vetere, on the initiative of Public Prosecutor Carmen D'Onofrio, against Caterina De Rosa, 62, resident in the town of Pinetamare. The woman is accused of stalking and extortion...

Lucia Simeone, a collaborator of Forza Italia MEP Fulvio Martusciello, was arrested in execution of a European arrest warrant issued by the Belgian judicial authorities. The charge is of criminal association, corruption and money laundering, as part of an investigation into alleged bribes paid by Huawei to obtain favors at the EU level on...