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Channel: Beyond Peradventure » Asset Seizure
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Record Seizure Of Mafia Assets In 2013

Italian police seized Mafia assets worth 3 billion euros ($4.1 billion)  in 2013 which was a 73% increase over the previous year as reported by ANSA:  “the finance police underscored that the...

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Massive Operation Against Camorra Clan

Italian police have arrested 29 people and seized assets worth 400 million euros ($540 million) in connection with a massive bust against the Zazo clan from the Camorra or Neapolitan Mafia involving...

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Assets Seized From Puglian Mobster

Italian authorities have seized assets worth 2.5 million euros ($3.4 million) from a reputed boss of the Sacra Corona Unita or Puglian Mafia as reported by ANSA.  The SCU in Puglia ranks as the least...

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Italian Police Seize Assets From Mafia Clan Which Allegedly Controls Produce...

The Galatolo clan from Cosa Nostra allegedly controls “the entire supply chain of fruit and vegetable marketing in Sicily,” and Italian police have seized assets from it worth 250 million euros ($340...

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Italian Authorities Seize Assets From Convicted Mobster Who Headed Murder Squad

Imprisoned mobster Giuseppe Setola once headed a hit squad for the Casalesi clan from the Camorra or Neapolitan Mafia, and now after losing his liberty the degenerate killer has lost his wealth as...

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The FBI’s Lame Mafia Bust

Earlier this month the FBI busted an alleged drug smuggling scheme between New York’s Mafia and Italy’s Calabrian Mafia. Of course, regular readers of Beyond Peradventure were not surprised to learn...

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