by CabriniGreen » Sun Sep 05, 2021 4:34 am
SonnyBlackstein wrote: ↑Sun Sep 05, 2021 2:57 am
Any chance of the cliff notes on this CG?
Heres one example of Catanias business prowess....
Rivers of money traveled between Sicily, Malta and Poland
A network of 887 online betting agencies throughout Italy. March 3, 2021: 12 arrested, 2 under house arrest, 336 under investigation.
In Lineri, a hamlet of Misterbianco (CT), the brothers Carmelo and Giuseppe Gabriele Placenti, a Mafia clan from Catania Ercolano-Santapaola, had devised a fairly efficient system to illegally collect cash, escape Italian controls and build a small empire of economic activities.
In fact, the 887 sports betting and gaming agencies scattered throughout the national territory only minimally focused on online gambling. Real wealth was accumulated through “over the counter” bets, that is, those made face-to-face and in cash. A mass of money of 32 million euros which was then transferred to Poland and Malta. From here he returned back to Italy, in Emilia Romagna and Puglia, in the form of purchases of land, buildings and productive activities.
The "keyboard mafia"
The entire online gaming network was without Italian authorization, and while servers and software were managed by IT engineers in Serbia, the ownership of the "Raisebet24.com" platform was Maltese precisely to make it more difficult to trace the link with Italy. and the crime network.
Wednesday, March 3, 12 people went to prison, 2 under house arrest and 9 people were banned from doing business. 336 are the suspects. The "Double game" operation, which began in 2015, blocked 80 million euros of assets, 62 of financial resources, 180,000 euros in cash.
“The keyboard mafia” was doing so well that it had to expand into western Sicily as well. The two Placenti brothers, in fact, were providing the necessary know-how to Matteo Messina Denaro's nephew, Francesco Guttadauro.
It's just, everytime theres an investigation, it always seems to be a huge operation getting busted. And the Santopaola clan seems very connected, to Ndrangheta, the Casalesi, the Licciardi. The Capello clan seems super strong as well.
Whereas Palermo seems under constant surveillance and unable to fully reconstitute, Catania seems to just have massive operations going all the time.
[quote=SonnyBlackstein post_id=205896 time=1630835868 user_id=171]
Any chance of the cliff notes on this CG?
[/quote]
Heres one example of Catanias business prowess....
[b]Rivers of money traveled between Sicily, Malta and Poland[/b]
A network of 887 online betting agencies throughout Italy. March 3, 2021: 12 arrested, 2 under house arrest, 336 under investigation.
In Lineri, a hamlet of Misterbianco (CT), the brothers Carmelo and Giuseppe Gabriele Placenti, a Mafia clan from Catania Ercolano-Santapaola, had devised a fairly efficient system to illegally collect cash, escape Italian controls and build a small empire of economic activities.
In fact, the 887 sports betting and gaming agencies scattered throughout the national territory only minimally focused on online gambling. Real wealth was accumulated through “over the counter” bets, that is, those made face-to-face and in cash. A mass of money of 32 million euros which was then transferred to Poland and Malta. From here he returned back to Italy, in Emilia Romagna and Puglia, in the form of purchases of land, buildings and productive activities.
[b]
The "keyboard mafia"[/b]
The entire online gaming network was without Italian authorization, and while servers and software were managed by IT engineers in Serbia, the ownership of the "Raisebet24.com" platform was Maltese precisely to make it more difficult to trace the link with Italy. and the crime network.
Wednesday, March 3, 12 people went to prison, 2 under house arrest and 9 people were banned from doing business. 336 are the suspects. The "Double game" operation, which began in 2015, blocked 80 million euros of assets, 62 of financial resources, 180,000 euros in cash.
“The keyboard mafia” was doing so well that it had to expand into western Sicily as well. The two Placenti brothers, in fact, were providing the necessary know-how to Matteo Messina Denaro's nephew, Francesco Guttadauro.
[i]It's just, everytime theres an investigation, it always seems to be a huge operation getting busted. And the Santopaola clan seems very connected, to Ndrangheta, the Casalesi, the Licciardi. The Capello clan seems super strong as well.
Whereas Palermo seems under constant surveillance and unable to fully reconstitute, Catania seems to just have massive operations going all the time.[/i]