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Massimo Carminati
Massimo Carminati (; born 31 May 1958), allegedly nicknamed "the last king of Rome", is an Italian underworld figure and former member of far-right terrorist group Nuclei Armati Rivoluzionari and criminal gang Banda della Magliana, which were at the centre of sensational allegations of state collusion and Masonic conspiracy during Italy's Years of Lead. Carminati was investigated for match fixing in 2012. In 2014 he was arrested with 36 others on allegations of running a corrupt network that infiltrated Rome's public administration. He was charged with fraud, money laundering, embezzlement, and the bribing of public officials. In 2017, Carminati was sentenced to 20 years in jail. The sentence was revoked in 2018 and he is free since 2020. Background Carminati frequented a bar that was a haunt of Rome criminals and political extremists. He became a particular friend of Valerio Fioravanti, leader of the far right terrorist group ''Nuclei Armati Rivoluzionari'' (" Armed Revolutiona ...
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Milan
Milan ( , , Lombard: ; it, Milano ) is a city in northern Italy, capital of Lombardy, and the second-most populous city proper in Italy after Rome. The city proper has a population of about 1.4 million, while its metropolitan city has 3.26 million inhabitants. Its continuously built-up urban area (whose outer suburbs extend well beyond the boundaries of the administrative metropolitan city and even stretch into the nearby country of Switzerland) is the fourth largest in the EU with 5.27 million inhabitants. According to national sources, the population within the wider Milan metropolitan area (also known as Greater Milan), is estimated between 8.2 million and 12.5 million making it by far the largest metropolitan area in Italy and one of the largest in the EU.* * * * Milan is considered a leading alpha global city, with strengths in the fields of art, chemicals, commerce, design, education, entertainment, fashion, finance, healthcar ...
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Giulio Andreotti
Giulio Andreotti ( , ; 14 January 1919 – 6 May 2013) was an Italian politician and statesman who served as the 41st prime minister of Italy in seven governments (1972–1973, 1976–1979, and 1989–1992) and leader of the Christian Democracy party; he was the sixth-longest-serving prime minister since the Italian unification and the second-longest-serving post-war prime minister. Andreotti is widely considered the most powerful and prominent politician of the so-called First Republic. Beginning as a protégé of Alcide De Gasperi, Andreotti achieved cabinet rank at a young age and occupied all the major offices of state over the course of a 40-year political career, being seen as a reassuring figure by the civil service, business community, and Vatican. In foreign policy, he guided Italy's European Union integration and established closer relations with the Arab world. Admirers of Andreotti saw him as having mediated political and social contradictions, enabling the tra ...
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Romanzo Criminale
''Romanzo criminale'' (; "Criminal Novel") is an Italian-language film released in 2005, directed by Michele Placido, a criminal drama, it was highly acclaimed and won 15 awards. It is based on Giancarlo De Cataldo's 2002 novel, which is in turn inspired by the Banda della Magliana true story. The Magliana gang was one of the most powerful Italian criminal associations, dominating Rome's drug, gambling and other kinds of crime activities from the early 1970s to 1992 (death of Enrico De Pedis). The gang's affiliates start their career kidnapping rich people, drug dealing (hashish, cocaine, heroin, etc.) from the 1970s they started working with the Italian secret service, fascists, terrorists, the Sicilian Mafia, Camorra and many more. Some gang members are still alive, as inmates of an Italian prison, or justice collaborators. The film is something of a showcase for a number of Italy's leading young film and television actors, notably Favino, who won a Donatello award for his pe ...
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Romanzo Criminale (novel)
''Romanzo criminale'' is an Italian novel written by the judge Giancarlo De Cataldo and inspired by the true story of the Banda della Magliana, a criminal gang which operated in Italy in Rome between the late 1970s and mid-1980s. The novel, published by Einaudi, formed the basis for the movie of the same name (2005) directed by Michele Placido and for a TV series directed by Stefano Sollima. Romanzo Criminale shows the intricate relationship between criminality and the State in Italy at that time, with gangs fighting for the control of drug traffic, prostitution and gambling in the different quarters of Rome. The book traces the Italian story as seen by organised crime during the Years of Lead, beginning with Aldo Moro Aldo Romeo Luigi Moro (; 23 September 1916 – 9 May 1978) was an Italian statesman and a prominent member of the Christian Democracy (DC). He served as prime minister of Italy from December 1963 to June 1968 and then from November 1974 to July 1 ...'s kidnapping ...
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Raggruppamento Operativo Speciale
The Raggruppamento Operativo Speciale (ROS), or Special Operations Group, is part of the Italian Carabinieri. History Founded on 3 December 1990 to coordinate investigative activities against organized crime, it is now the main investigative arm of the Carabinieri, dealing with organized crime and mafia. The ROS reports directly to the Carabinieri General Command. It was created from the remains of the Special Anti-terrorism Unit, built up in the 1970s by General Carlo Alberto Dalla Chiesa to combat terrorism in Italy. It had centers in Genoa, Naples, Milan, Padua, Rome and Turin. Having defeated the Red Brigades in the 1980s, the Special Anti-terrorism Unit was also employed to investigate organized crime. Organization The ROS command center coordinates the activities of 26 regional anti-crime sections. The headquarters is organized as follows: * Commanding Officer ** Command Office ** Anti-terrorism Department ** Violent Crimes Department ** Technical Investigations Departme ...
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Banca Di Roma
UniCredit Banca di Roma S.p.A. was an Italian bank based in Rome, Lazio region. It was a subsidiary of UniCredit Group. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark. In 2008 the bank had 1533 branches: 608 in Lazio, 219 in Campania, 173 in Apulia, 171 in Tuscany, 99 in Marche, 84 in Umbria, 59 in Sardegna, 49 in Abruzzo, 38 in Molise, 23 in Calabria and 10 in Basilicata. (Sicily and Northern Italy were served by sister companies Banco di Sicilia and UniCredit Banca respectively) History Banca di Roma S.p.A. was formed by the merger of Banco di Santo Spirito, Banco di Roma and Cassa di Risparmio di Roma. In 1991 the banking section of Cassa di Risparmio di Roma was absorbed by Banco di Santo Spirito, as Legge Amato required all saving banks of Italy ( it, Cassa di Risparmio) had to transform into S.p.A. (company limited by shares). The owner, Fondazione Cassa di Risparmio di Roma, chose not to form an independent bank but a holding comp ...
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Propaganda Due
Propaganda Due (; P2) was a Masonic lodge under the Grand Orient of Italy, founded in 1877. Its Masonic charter was withdrawn in 1976, and it transformed into a criminal, clandestine, anti-communist, anti-Soviet, anti-leftist, pseudo-Masonic, and radical right organization operating in contravention of Article 18 of the Constitution of Italy that banned secret associations. In its latter period, during which the lodge was headed by Licio Gelli, P2 was implicated in numerous Italian crimes and mysteries, including the collapse of the Holy See-affiliated Banco Ambrosiano, the murders of journalist Mino Pecorelli and banker Roberto Calvi, and corruption cases within the nationwide bribe scandal Tangentopoli. P2 came to light through the investigations into the collapse of Michele Sindona's financial empire. P2 was sometimes referred to as a " state within a state" or a " shadow government". The lodge had among its members prominent journalists, members of parliament, industriali ...
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Francesco Marino Mannoia
Francesco Marino Mannoia (born 5 March 1951) is a former member of the Sicilian Mafia who became a pentito (government witness) in 1989. His nickname was ''Mozzarella''. He is considered to be one of the most reliable government witnesses against the Mafia. Antimafia magistrate Giovanni Falcone, who was first to interrogate him, recalled Marino Mannoia as an intelligent and reliable witness. Criminal career He was raised in Palermo, the capital of Sicily, and joined the Santa Maria di Gesù Mafia Family, headed by Stefano Bontade. He was highly sought after by all Mafia families for his skills in chemistry to be used to refine heroin for the Spatola-Inzerillo-Gambino ring.Stille, ''Excellent Cadavers'', p. 302-10 Marino Mannoia recalled having refined at least 1,000 kilograms of heroin for Bontade. He had learned how to refine heroin from Antonino Vernengo, alias ''u dutturi'' (the doctor), who was the first to set up a refinery in 1977. He was also suspected of being involved ...
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Pentito
''Pentito'' (; lit. "repentant"; plural: ''pentiti'') is used colloquially to designate collaborators of justice in Italian criminal procedure terminology who were formerly part of criminal organizations and decided to collaborate with a public prosecutor. The judicial category of ''pentiti'' was originally created in 1970s to combat violence and terrorism during the period of left- and right-wing terrorism known as the Years of Lead. During the 1986–87 Maxi Trial, and after the testimony of Tommaso Buscetta, the term was increasingly applied to former members of organized crime who had abandoned their organization and started helping investigators. Role and benefits In exchange for the information they deliver, ''pentiti'' receive shorter sentences for their crimes, in some cases even freedom. In the Italian judicial system, ''pentiti'' can obtain personal protection, a new name, and some money to start a new life in another place, possibly abroad. This practice is common ...
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Antonio And Ignazio Salvo
Ignazio Salvo (; 1932 – September 17, 1992) and his cousin Nino Salvo (born Antonino Salvo ; July 14, 1929 – January 19, 1986) were two wealthy businessmen from the town of Salemi in the province of Trapani. They had strong political connections with the Christian Democrat party (DC - Democrazia Cristiana), in particular with the former mayor of Palermo, Salvo Lima, and Giulio Andreotti. At the Maxi Trial against the Mafia in the mid-1980s, they were convicted of association with Mafia members. Salvo Lima arranged an unusually lucrative concession to collect taxes in Sicily for the Salvo cousins island (tax collection was contracted out by the government), in exchange for their loyalty to Lima and the Andreotti faction of the DC. The Salvos were allowed 10 percent of the take – three times as much as the national average of 3.3 percent. Subsequently, the Salvos expanded their economic activity to many other areas such agribusiness (lavishly subsidised by the European Union and ...
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Salvatore Lima
Salvatore Achille Ettore Lima (; 23 January 1928 – 12 March 1992) was an Italian politician from Sicily who was associated with, and murdered by, the Sicilian Mafia. He is often just referred to as Salvo Lima. According to the ''pentito'' (Mafia defector) Tommaso Buscetta, Lima’s father, Vincenzo Lima, was a member of the Mafia, but it is not known whether Lima himself was a "made member" of Cosa Nostra.Jamieson, ''The Antimafia'', p. 221Dickie, ''Cosa Nostra'', p. 285 In the final report of the first Italian Antimafia Commission (1963–1976) Lima was described as one of the pillars of Mafia power in Palermo. During his long career with the Christian Democracy (DC) that began in the 1950s, Lima was first allied with the faction of Amintore Fanfani and after 1964 with the one of Giulio Andreotti, seven times prime minister and a member of almost every post-war Italian government. That shift earned him a seat in the national parliament in 1968. Lima was often referre ...
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Piersanti Mattarella
Piersanti Mattarella (; 24 May 1935 – 6 January 1980) was an Italian politician. He was assassinated by the Mafia while he held the position of President of the Regional Government of Sicily. He was the brother of Sergio Mattarella, who has been the President of Italy since February 2015. Background and early career Mattarella was born in Castellammare del Golfo, in the province of Trapani, Sicily. He was the son of Bernardo Mattarella, a member of Christian Democracy (DC), and a leading political boss in Sicily in the 1950s. The power network his father had created benefited his initial political career.Ginsborg, ''Italy and Its Discontents'', p. 206 He received a Catholic-oriented education by the Jesuits. In 1960 he became a national leader of the Azione Cattolica, and subsequently became an important regional member of DC. Inspired by the politics of Giorgio La Pira, he adhered to the more progressive approach of national leader Aldo Moro. In 1967 he became deputy to t ...
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