The investigation

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

by Ivan Cimmarusti

3' min read

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.

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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

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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.

Roma caput mundi of mafias

The presence in Rome of recognised 'capì' and the awareness of them in dealing with an autonomous organised criminal structure is a specific feature of the identified criminal associations.

The investigations also revealed the convergence of other mafia structures such as the Casalesi clan and the 'ndrangheta cosche Morabito, Mancuso and Piromalli.

The 'system' outlined in the investigations is the synthesis, amalgamated over time, of the interests of mafia-type associations operating in the Capitoline metropolitan area.

Mafia, Politics and Business

Rome has historically represented the point of contact between business, politics and mafias.The territorial extension, which is difficult to control precisely because of its size, the presence of all the institutions necessary to guide political and other choices, the existence of pockets capable of expressing a control of the territory, albeit partial and crude, and at the same time the historical permanence of key elements of the main Italian mafia systems, are all elements that have driven the parties concerned to seek a stable equilibrium to which they can subjugate mafia interests.

Not only Antonio Nicoletti played a key role in this plot, but also other prominent figures in the Roman criminal milieu such as Roberto Macori. The latter represents the hub of eclecticism: having matured in the subversive right wing in Rome, in the shadow of Massimo Carminati, he first became the alter ego of Gennaro Mokbel, and then linked up with Michele Senese.

The System

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In essence, the existence of a complex organised structure emerged.

The Neapolitan and Casalese camorra groups, exponents of 'ndrangheta clans, exponents of the Sicilian Cosa Nostra, in thirty years of stable presence on the Lazio territory, have developed the capacity to integrate in an organised and structured manner with native criminal groups.

We have therefore witnessed operational methods that have slowly abdicated control of the territory, as a physical space, in order to attack the economic-financial space.

Co-existence has favoured integrations that have progressively structured themselves into a real 'system'. It is an atypical system, created around the synthesis of the mafias established in the Roman metropolitan area with the criticalities of a multi-layered territory.

According to the Dia, the investigative findings photograph the full awareness of the suspects, from a criminal point of view, of the need to overcome the logic of geographical control and the progression towards an organisational model in which the associative paradigm becomes a system.

Carburanti

Macori, formerly a reference point of the D'Amico, has become, over time, the main reference point for the Calabrian Morabito and Mancuso clans in the management of economic interests in what is the current frontier, as demonstrated by numerous investigations, of all the main Italian mafia associations: the marketing of oil products, within the dynamics of which the Neapolitan clans certainly play a key role, but which sees, as a pivot point, the Roman system.

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  • Ivan Cimmarustigiornalista

    Luogo: Roma

    Lingue parlate: Italiano, inglese

    Argomenti: Sicurezza, giudiziaria, inchieste, giustizia tributaria

    Premi: Nel 2011 tra i vincitori del Premio Internazionale Antimafia Livatino-Saetta

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