Judicial Chronicle

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...

Salerno - The owners of the properties involved in those practices for the request of the facade bonus or the ecobonus were unaware. This is what emerges from an investigation by the Salerno Public Prosecutor's Office, which culminated today with a preventive seizure of over 7 million euros, ordered by the investigating judge, against a Salerno company...

Two professionals resident in the province of Avellino have been banned, for a period of one year, from carrying out businesses and holding managerial positions. For one of them, the ban also concerns the profession of statutory auditor. The precautionary measure was ordered by the Court of Review of Naples and executed by...

Salerno – Almost six years after the tragic death of Alessandro Farina, the thirteen-year-old who died on December 27, 2017 due to a serious form of type 1 diabetes that was not diagnosed in time, the Salerno Public Prosecutor's Office has ordered the indictment of five other doctors from the hospital...

Naples - The former regent of the D'Amico "fraulella" clan of Ponticelli, Vincenzo Costanzo, known as ciuculillo, killed in May 2023 in Piazza Nazionale during the celebrations for Napoli's championship, had also been beaten for a question of trespassing on drug dealing areas. He reported this to the prosecutors of the DDA...

Naples – The section for the application of preventive measures of the Court of Naples has ordered the first-degree confiscation of a large estate, worth over 294 million euros, belonging to Antonio Passarelli, an entrepreneur originally from Casal di Principe. The assets, already seized in December 2022,...

The Civil and Criminal Court of Naples, Section for the Application of Preventive Measures, has ordered the confiscation of a large estate, estimated at over 294 million euros, consisting of movable and immovable assets. The measure arises from a complex investigation conducted by the Economic and Financial Police Units of the Guardia di...

Carinola - Another blow to drug trafficking inside the "Novelli" prison in Carinola. An investigation by the Regional Investigative Unit of the Penitentiary Police for Campania, coordinated by the Public Prosecutor's Office of Santa Maria Capua Vetere, has led to the execution of nine precautionary measures: four inmates have been transferred to other prisons,...

Caserta – A European arrest warrant, issued in Brussels and arriving at dawn yesterday in Caserta, led to the arrest of Lucia Simeone, historical secretary of Fulvio Martusciello, head of Forza Italia delegation in the European Parliament. The charges are serious: criminal association, money laundering and corruption. Although there is still no...

Naples – The Torre Annunziata Public Prosecutor's Office has opened a case for manslaughter, currently against unknown persons, to shed light on the causes of death of Aurora Bellini, the 19-year-old student who died of cardiac arrest during the night between March 17 and 18...

Turin - The Court of Cassation has issued a historic ruling, definitively confirming the convictions of five Juventus ultras involved in the "Last Banner" investigation. The decision, which came on Wednesday 19 March, reaffirmed the existence of a criminal association within the "Drughi" group, as already established by the Court of Appeal of Turin and...

Second hearing, this morning, of the trial against Franco Alfieri, former president of the Province of Salerno and former mayor of Capaccio Paestum, who is under house arrest, and five other people. The trial arose from the investigation of the Salerno prosecutor's office which hypothesizes, in various capacities, crimes of corruption and disturbance...

Avellino - The first-degree trial involving ten people in the investigation into the alleged "ghost" training courses at Alto Calore will begin tomorrow at the Avellino courthouse. The charges, formulated by the Avellino Prosecutor's Office, range from undue tax compensation to the issuing of non-existent invoices, to the crimes...

A dramatic turn in the investigation involving MEP Fulvio Martusciello, regional coordinator of Forza Italia. Belgian authorities have arrested Lucia Simeone, Martusciello's accredited assistant, on charges of criminal association, money laundering and corruption. The investigation, conducted by the Belgian judiciary, aims to shed light on alleged illicit financing by companies...

An investigation into the distribution of narcotics inside the Novelli prison in Carinola has led to the issuing of nine precautionary measures. The investigation, conducted by the Naples North prosecutor's office, involved five subjects receiving precautionary custody in prison and four under house arrest. The investigation used the analysis of the flows of money transferred by family members...

Naples – The Naples Bar Association has decided to challenge before the TAR the order of the presidency of the Neapolitan Court that orders the transfer of Thursday criminal hearings from the detached section of Ischia to the central office in Naples. At the same time, the Council of the Order has decided to abstain from civil hearings...

New hearing at the Court of Naples North of Aversa in the criminal trial against the Marshal of the Guardia di Finanza Giuseppe Carione, former president of the Committee Festeggiamenti della Madonna di Casaluce. During the hearing, Mario Comella, Prior of the Confraternity of the Celestine, testified and recounted the events suffered...