Racket-scratch to migrant workers: seized in Naples Trolley with 320 thousand euros, a Ferrari and a villa in Sorrento

There is also a trolley containing 320 thousand euros in cash among the assets that were seized yesterday by the State Police during the notification of the contextual decree to the ordinance with which the investigating judge of Naples, Maria Laura Ciollaro, ordered 45 measures, between arrests in prison, under house arrest and presentation obligations to the judicial police against a criminal organization, headed by three lawyers, who did business using illegal immigration.
The trolley with the large sum of cash was found in the availability of one of the three lawyers who, according to the State Police and the DDA of Naples, held the role of leaders.

The group constituted by the lawyer made use of the intimidating force of the Fabbrocino clan thanks to a prominent element of this underworld organization operating in the Neapolitan area. It was he, according to the accusation, who collected the money agreed with customers, mostly non -EU citizens from Bangladesh and Sri Lanka willing to also pay 10 thousand euros for the inclusion of a fictitious job application on the portal of the single counter for immigration (SUL) Using digital identities of compliant entrepreneurs.
The involvement of this lawyer emerged after the complaints filed by two Bengali citizens who complained that they had been scammed by the professional, who had turned for reunification with some relatives at home. The interrogations have started today.

The proceeds of the scam and the Ferrari

According to what emerged through the « clicks-day », in this way the band collected millions of euros. A so lucrosa activity that also attracted the attention of the Camorra, in particular of the Fabbrocino clan. One of the three lawyers, each at the head of a CAF, had also managed to buy a Ferrari with the business money that had also set up with the collaboration of an unfaithful policeman.

Among the goods seized various subjects, in addition to Ferrari, also an apartment in Sorrento, commercial premises in the prestigious Piazza Amedeo di Napolia Harley Davidson of almost 30 thousand euros, an 88 thousand euro Mercedes and several insurance policies.

Accused of arrests

For the investigators at the head of the organization there would be lawyers Vincenzo Sangiovanni, Aniello Annunziata and Gaetano Colaobviously innocent until proven otherwise. A stop in prison was notified to all three. Same precautionary measure also for Roberto Lombardo, Autilia Mirando, Mario Casillo, Gennaro Esposito, Santolo Di Genua, Towhid Kamal Mohammad, Nicola Mariano Boccia. Finally, house arrest for another 20 and presentation obligations to the judicial police, finally, were ordered by the investigating judge for 11 other people.

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