https://www.corrieredellacalabria.i...i-colpo-al-clan-mazzaferro-nomi-e-video/THE BLITZ
'Ndrangheta in Rome, fuel fraud: a blow to the Mazzaferro clan – NAMES AND VIDEOS
Guardia di Finanza operation. 7 ended up in prison, 12 under house arrest. The Marina di Gioiosa Jonica gang in the crosshairs
Published: 11/18/2024 – 7:40
ROME On behalf of the Public Prosecutor's Office, financial police from the Rome provincial command, with the support of the Central Service for the Investigation of Organized Crime (Scico), are executing a precautionary custody order against 25 people (of whom 7 are in prison, 12 under house arrest and 6 with the obligation to report to the judicial police) investigated, among other things, for issuing invoices for non-existent transactions, concealment and destruction of accounting documents, money laundering, self-laundering, undue receipt of public funds and fraudulent transfer of assets.
The investigations
All the alleged criminal hypotheses were allegedly committed to facilitate the 'ndrangheta-style association promoted by the Mazzaferro clan of Marina di Gioiosa Jonica. At the same time, the preventive seizure of the assets constituting the profit of the crimes, quantified at approximately 7 million euros, was ordered against 5 joint-stock companies and 17 individuals. The provision, issued by the investigating judge of the local Court, constitutes the epilogue of the investigations coordinated by the DDA and carried out by the specialists of the Economic-Financial Police Unit (Gico), in which serious evidence of guilt was collected against the suspects and, in particular, against some entrepreneurs active in the capital in the marketing of fuel for motor vehicles. In particular, the clan allegedly operated through a number of companies entrusted to front men, with the aim of carrying out the "carousel frauds" on VAT. The proceeds from tax evasion were then reinvested in the same economic sector, through the acquisition of additional distributors and commercial fuel depots. (redazione@corrierecal.it)
Precautionary measures
In prison:
Sfara Nicolò, known as “Leone-Francesco-Silvio-Bruno”
Mazzaferro Vincenzo
Mazzaferro Salvatore
Celani Pietro
Gallo Giuliano
Norcia Michelantonio
Pasquini Simone
Under house arrest:
Biasetti Massimo
Bruschini Fabio
Capano Pasquale
Carloni Pierluigi
Casaburi Corrado
De Cubellis Gianluca
Guerci Davide
Lusso Gianluca
Perconti Luca
Toppi Alessandro
Toscano Domenico
Toscano Gennaro Alessandro
Obligation to report to the PG
Bianchi Luigi
Capanna Barbara
De Cubellis Aldo Amedeo
Fazioli Tito
Forti Valentina, known as “Veronica”
Marini Fabio
