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Nuova Camorra Organizzata
The Nuova Camorra Organizzata (Italian: New Organized Camorra) was an Italian Camorra criminal organization founded in the late 1970s by a Neapolitan Camorrista, Raffaele Cutolo, in the region of Campania. It was also known by the initials NCO. The organization was established with the purpose of renewing the old rural Camorra, which dealt in contraband cigarettes and extortion schemes in the Neapolitan fruit market. To this end, Cutolo created a structured and hierarchical organization, in stark contrast to the traditional Camorra clans which are usually fragmented. History Formation The founder of this organization, Raffaele Cutolo, also known as ''"'o Professore"'' (The Professor), was born on 20 December 1941 in Ottaviano, a village in the hinterland of Naples. At the age of 18, on 24 February 1963, he committed his first homicide and was subsequently convicted and sentenced to life imprisonment, reduced to 24 years after appeal. He was sent to Poggioreale, Naples’ prison ...
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Ottaviano
Ottaviano ( nap, Uttajano) is a ''comune'' (municipality) in the Metropolitan City of Naples in the Italian region Campania, located about east of Naples and is located in the Vesuvian Area. Ottaviano was in Roman times a hamlet of houses within a vast estate (praedium Octaviorum) belonging to the gens Octavia, Augustus's family. The territory of the country includes most of the crater of Vesuvius. The Medici Castle in Ottaviano houses the headquarters of the National Park of Vesuvius. Ottaviano suffered significant destruction during the 1944 eruption of neighboring Mount Vesuvius. Now the city is home to the center office of Vesuvius National Park. History Ottaviano was in Roman times a hamlet of houses within a vast estate (''praedium Octaviorum)'' belonging to the gens Octavia, Augustus's family. The territory was the scene of a battle between Lucius Cornelius Sulla and Lucius Cluentius in 90 BC, during the Social War. On the territory of Ottaviano, during the Third Serv ...
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Loan-sharking
A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside the law. Description Because loan sharks operate mostly illegally, they cannot reasonably expect to be able to use the legal system to collect such debts, they often resort to enforcing repayment by terms of blackmail and threats of violence. Historically, many moneylenders skirted between legal and criminal activity. In the recent western world, loan sharks have been a prominent feature of the criminal underworld. Loan sharking is not to be confused with predatory lending with extremely high interest rates such as payday or title loans, which is sometimes considered to be "loan sharking" (or, at least, unfavorably compared to loan sharking by critics) regardless of whether it is legal. A key difference between "traditional" loan sharking and predatory lending is that lenders alleged to be engaged in the latter practice are exp ...
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'Ndrangheta
The 'Ndrangheta (, , ) is a prominent Italian Mafia-type organized crime syndicate and secret society, criminal society based in the peninsular and mountainous region of Calabria and dating back to the late 18th century. It is considered one of the most powerful organized crime groups in the world.Italian Organised Crime: Threat Assessment
, Europol, The Hague, June 2013
Since the 1950s, following wide-scale Calabrian diaspora, emigration from Calabria, the organization has established itself worldwide. It is characterized by a horizontal structure made up of autonomous clans known as ndrine'', based almost exclusively on blood ties. Its main activity is illegal drug trade, drug trafficking, on which it has a monopoly in Eu ...
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Francis Turatello
Francesco Turatello (Asiago, 1944 – Nuoro, August 17, 1981) was an important Italian crime figure, and mob boss who operated during the 1970s mainly in the city of Milan. He was popularly known by his pseudonym Francis Turatello. His nickname was "''Faccia d'Angelo''" (Angel Face).Pfister, ''The Fatal Gift of Beauty'', pp. 396 Biography Early career Born in Veneto, Turatello was the son of a maiden seamstress from Asiago in the Province of Vicenza who returned to her hometown during World War II. According to some sources, he is the biological son of Italian-American Frank Coppola, the powerful Gambino family figure, also known as "Frankie Three Fingers". In any case, he was Coppola's godson. Turatello moved with his mother to Milan in his early childhood and settled in the district of Lambrate. He became an amateur boxer in his youth and later made his first appearance in the local Milanese underworld as a petty car thief. Driven by a strong personality and a firm ambition ...
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Banda Della Magliana
The Banda della Magliana (, ''Magliana Gang'') is an Italian criminal organization based in Rome. It was founded in 1975. Given by the media, the name refers to the original neighborhood, the Magliana, of some of its members. The ''Banda della Magliana'' was heavily involved in criminal activities during the Italian Years of Lead (''anni di piombo''). The Italian government claimed that the Banda della Magliana was closely allied with and tied to other criminal organizations such as ''Cosa Nostra'', '' Camorra'' and '''Ndrangheta''. It also had links to neofascist militant and terrorist groups such as the Nuclei Armati Rivoluzionari (NAR), responsible for the 1980 Bologna massacre; the Italian secret services (SISMI), and political figures such as Licio Gelli, grand-master of the freemasonic lodge Propaganda Due (P2). Along with Gladio, the NATO clandestine anti-communist organization, P2 was involved in a strategy of tension during the Years of Lead which included false flag ...
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Sacra Corona Unita
Sacra Corona Unita (, ; acronym: SCU) also known as fourth mafia is a Mafia-type criminal organization and criminal society from the Apulia region in Southern Italy, and it is especially active in the areas of Brindisi, Lecce, and Taranto. Origin of the name Informer Cosimo Capodieci said the SCU used "the ''Corona'' because it resembles a crown, meaning the rosary typically used in Church in order to carry out the functions of Jesus Christ and the cross... ''Unita'' because it was necessary to be connected to one another, similar to the rings of a chain." ''Sacra'' (Sacred) because at the time of the affiliation the new member is "baptized". History The Sacra Corona Unita was founded in 1981 as the Nuova Grande Camorra Pugliese by Camorra boss Raffaele Cutolo, who wanted to expand his operations into the Italian region of Apulia. However, with Cutolo's downfall a few years later the organization began operating separately under the leadership of Giuseppe Rogoli. According to ...
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Bookmaking
A bookmaker, bookie, or turf accountant is an organization or a person that accepts and pays off bets on sporting and other events at agreed-upon odds. History The first bookmaker, Ogden, stood at Newmarket in 1795. Range of events Bookmakers in many countries focus on accepting bets on professional sports, especially horse racing and association football or Indian Premier League cricket. However, a wider range of bets, including on political elections, awards ceremonies such as the Oscars, and novelty bets are accepted by bookmakers in some countries. Operational procedures By "adjusting the odds" in their favour (paying out amounts using odds that are less than what they determined to be the true odds) or by having a point spread, bookmakers aim to guarantee a profit by achieving a 'balanced book', either by getting an equal number of bets for each possible outcome or (when they are offering odds) by getting the amounts wagered on each outcome to reflect the odds. W ...
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Totonero 1980
Totonero 1980 or Totonero was a match-fixing scandal in Italy in 1980 in Serie A and Serie B. The participants in this scandal were Avellino, Bologna, Lazio, Milan, and Perugia of Serie A and Palermo and Taranto of Serie B, all of whom were declared guilty after the trials. Notably, Paolo Rossi was suspended for three years (reduced to two on appeal), and upon his return helped Italy in their successful 1982 FIFA World Cup campaign. Background In 1946, Italy introduced a state-run pool for citizens to bet on football, called the ''totocalcio''. It was the only form of legalized football betting in the country until the late 1990s. For fans to win, they needed to correctly pick the outcome of 12 games, making it virtually impossible for the pool to be fixed since so many matches were involved. Because of this, the only way to bet on a single match or the winners of events like the Coppa Italia or Serie A was to bet with illegal bookmakers. The plan was created in 1979 by restaur ...
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Robbery
Robbery is the crime of taking or attempting to take anything of value by force, threat of force, or by use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person of that property, by means of force or fear; that is, it is a larceny or theft accomplished by an assault. Precise definitions of the offence may vary between jurisdictions. Robbery is differentiated from other forms of theft (such as burglary, shoplifting, pickpocketing, or car theft) by its inherently violent nature (a violent crime); whereas many lesser forms of theft are punished as misdemeanors, robbery is always a felony in jurisdictions that distinguish between the two. Under English law, most forms of theft are triable either way, whereas robbery is triable only on indictment. The word "rob" came via French from Late Latin words (e.g., ''deraubare'') of Germanic origin, from Common Germanic ''raub'' "theft". Among the types ...
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Waste Management
Waste management or waste disposal includes the processes and actions required to manage waste from its inception to its final disposal. This includes the collection, transport, treatment and disposal of waste, together with monitoring and regulation of the waste management process and waste-related laws, technologies, economic mechanisms. Waste can be solid, liquid, or gases and each type has different methods of disposal and management. Waste management deals with all types of waste, including industrial, biological, household, municipal, organic, biomedical, radioactive wastes. In some cases, waste can pose a threat to human health. Health issues are associated throughout the entire process of waste management. Health issues can also arise indirectly or directly. Directly, through the handling of solid waste, and indirectly through the consumption of water, soil and food. Waste is produced by human activity, for example, the extraction and processing of raw materi ...
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Corruption
Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption may involve many activities which include bribery, influence peddling and the embezzlement and it may also involve practices which are legal in many countries. Political corruption occurs when an office-holder or other governmental employee acts with an official capacity for personal gain. Corruption is most common in Kleptocracy, kleptocracies, oligarchy, oligarchies, narco-states, and mafia states. Corruption and crime are endemic sociological occurrences which appear with regular frequency in virtually all countries on a global scale in varying degrees and proportions. Each individual nation allocates domestic resources for the control and regulation of corruption and the deterrence of crime. Strategies which are undertaken in order to c ...
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Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ...
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