Rome, camorra and 'ndrangheta money laundering with the Capitoline mafia and the subversive right wing
The investigation by the Rome Public Prosecutor's Office and the Anti-Mafia Investigative Directorate into a system of 'washing' dirty money through the trade of fuel and film companies. The role of Nicoletti, former members of the Magliana gang
3' min read
Key points
3' min read
A real money laundering centre in Rome at the service of the clans. This is what was ascertained by the investigation of the Anti-Mafia Investigative Directorate, under the command of General Michele Carbone, which today led to 18 arrests and the seizure of assets worth over 130 million. The investigation, launched in 2018 and coordinated by the Rome Public Prosecutor's Office, under the command of prosecutor Francesco Lo Voi, revealed the existence of two criminal groups that laundered large sums of money for various clans, from Campania to Calabria, in various sectors, in particular in the hydrocarbon and film sectors. Fictitious' companies were set up to issue false invoices thanks to the support provided by compliant entrepreneurs and freelancers.
Roman Mafia, Camorra and 'ndrangheta
According to the investigators, one of the associations was headed by Antonio Nicoletti, son of a former member of the Banda della Magliana, and Pasquale Lombardi, a leading figure in the Aprilia area, together with members of organised crime from Campania. They allegedly looked after the interests of the Mazzarella-D'Amico camorra clans and the 'ndrangheta cosche.
At the head of the second group, linked to the first, were, according to the investigators, Vincenzo Senese, son of Michele, Salvatore D'Amico, known as 'o' pirate, and Roberto Macori, considered to be Mokbel's alter ego and who grew up in the subversive right wing in the shadow of Massimo Carminati.
The scenario
.The investigation focused on the existence of a complex relational network gravitating around the Calabrian Gangemi family. This was the starting point for the technical activities that made it possible to reconstruct the cointerests between the Gangemi family and the Nicoletti brothers; then between these and Pasquale Lombardi. Hence the 'operational' management in the territory.
The stable and decisive presence of the main Neapolitan Camorra clans, such as the D'Amico/Mazzarella, emerged: members of the clan, availing themselves of figures such as Salvatore Pezzella and Daniele Muscariello, used lawful entrepreneurial activities to launder the proceeds of Camorra activities.

