Casalesi Clan laundered 100 milions
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Casalesi Clan laundered 100 milions
https://www.google.com/amp/s/www.lagazz ... alesis.amp
63 arrests for laundering for Casalesis
ROME, OCT 11 - Italian police on Monday arrested 30 people on suspicion of laundering money for the powerful Casalesi clan of the Neapolitan Camorra mafia, the crime family whose death threats have forced Gomorrah writer Roberto Saviano into round-the-clock police protection. Those arrested allegedly laundered over 100 million euros for the Casalesi, who are based in Casal di Principe north of Caserta. The 63 people lived in the provinces of Naples, Caserta and Salerno, police said. The money laundering operation took place via "systematic and massive tax fraud", police said. Some 48 of those arrested have been detained in prison. (ANSA).
63 arrests for laundering for Casalesis
ROME, OCT 11 - Italian police on Monday arrested 30 people on suspicion of laundering money for the powerful Casalesi clan of the Neapolitan Camorra mafia, the crime family whose death threats have forced Gomorrah writer Roberto Saviano into round-the-clock police protection. Those arrested allegedly laundered over 100 million euros for the Casalesi, who are based in Casal di Principe north of Caserta. The 63 people lived in the provinces of Naples, Caserta and Salerno, police said. The money laundering operation took place via "systematic and massive tax fraud", police said. Some 48 of those arrested have been detained in prison. (ANSA).
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Re: Casalesi Clan laundered 100 milions
On another level Jesus
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Re: Casalesi Clan laundered 100 milions
Andrew Russo looking like a dumbo right about now...
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Re: Casalesi Clan laundered 100 milions
The book on the Ndrangheta I just read talked about how much better the Italian OC groups are at laundering money than anyone else. It said Central and South American cartels, Russian and Asian crime syndicates will go to the Italians specifically for their money laundering expertise.
Re: Casalesi Clan laundered 100 milions
The Mexicans have also been using Asian groups a lot in recent years to launder their money.Amershire_Ed wrote: ↑Tue Oct 12, 2021 4:33 pm The book on the Ndrangheta I just read talked about how much better the Italian OC groups are at laundering money than anyone else. It said Central and South American cartels, Russian and Asian crime syndicates will go to the Italians specifically for their money laundering expertise.
All roads lead to New York.
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Re: Casalesi Clan laundered 100 milions
I remember the Gomorrah novel saying the Casalesi have had some $30B in assets seized over the years…and they just keep on going…
Re: Casalesi Clan laundered 100 milions
Always looking for a good book on Ndrangheta, what is the name of the book?Amershire_Ed wrote: ↑Tue Oct 12, 2021 4:33 pm The book on the Ndrangheta I just read talked about how much better the Italian OC groups are at laundering money than anyone else. It said Central and South American cartels, Russian and Asian crime syndicates will go to the Italians specifically for their money laundering expertise.
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Re: Casalesi Clan laundered 100 milions
The Good Mothers: the story of the women who took on the Worlds most powerful mafia. By Alex Perry.AM434 wrote: ↑Wed Oct 13, 2021 7:11 amAlways looking for a good book on Ndrangheta, what is the name of the book?Amershire_Ed wrote: ↑Tue Oct 12, 2021 4:33 pm The book on the Ndrangheta I just read talked about how much better the Italian OC groups are at laundering money than anyone else. It said Central and South American cartels, Russian and Asian crime syndicates will go to the Italians specifically for their money laundering expertise.
It was pretty good!
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Re: Casalesi Clan laundered 100 milions
Who’s the most powerful Camorra clan?
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Re: Casalesi Clan laundered 100 milions
The Mazzarella clan in Naples and the Casalesi of Casale di Principe near Caserta.
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Re: Casalesi Clan laundered 100 milions
Ok good, I read about both of them.furiofromnaples wrote: ↑Wed Oct 13, 2021 1:26 pmThe Mazzarella clan in Naples and the Casalesi of Casale di Principe near Caserta.
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Re: Casalesi Clan laundered 100 milions
What’s up with those clans & the Dominican Republic? They’re active there but nothing is heard or pops up in the news. last month a massive sweep of arrest were made in 600 places simultaneously & hundreds were arrested and charged with running a drug trafficking network codenamed "Operacion Falcon" but no news from the Camorra or even the Sicilians ever comes up. Even with the FBI & the DEA around.furiofromnaples wrote: ↑Wed Oct 13, 2021 1:26 pmThe Mazzarella clan in Naples and the Casalesi of Casale di Principe near Caserta.
Re: Casalesi Clan laundered 100 milions
I would say Casalesi hands down , Camorra lacks the connections that Sicilians and 'Ndrangheta have , Camorra clans disappear and appear in every few years, in recent years it got worse , you have clans made up of literally teenagers.
Casalesi structure are similar to Sicilians , also Nuvoletta clan similar to Sicilians , some members for Nuvolettas were made both into Camorra and Cosa Nostra.
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Re: Casalesi Clan laundered 100 milions
How is the Camorra initiation ritual? What are the differences with LCN?Strax wrote: ↑Wed Oct 13, 2021 4:22 pmI would say Casalesi hands down , Camorra lacks the connections that Sicilians and 'Ndrangheta have , Camorra clans disappear and appear in every few years, in recent years it got worse , you have clans made up of literally teenagers.
Casalesi structure are similar to Sicilians , also Nuvoletta clan similar to Sicilians , some members for Nuvolettas were made both into Camorra and Cosa Nostra.
Re: Casalesi Clan laundered 100 milions
The Casalesi had an initiation ceremony in the late 1980s but I don’t think the Camorra does that anymore.Shellackhead wrote: ↑Wed Oct 13, 2021 4:34 pmHow is the Camorra initiation ritual? What are the differences with LCN?Strax wrote: ↑Wed Oct 13, 2021 4:22 pmI would say Casalesi hands down , Camorra lacks the connections that Sicilians and 'Ndrangheta have , Camorra clans disappear and appear in every few years, in recent years it got worse , you have clans made up of literally teenagers.
Casalesi structure are similar to Sicilians , also Nuvoletta clan similar to Sicilians , some members for Nuvolettas were made both into Camorra and Cosa Nostra.