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CRIME

Rome tourist restaurants hid mafia money: police

Italian police on Thursday closed down two of Rome's best-known tourist restaurants and seized assets worth €210 million ($224 million) in twin moves against the 'Ndrangheta crime syndicate's money laundering operations.

Rome tourist restaurants hid mafia money: police
Er Faciolaro was one of two restaurants to be seized by police. Er Faciolaro photo: Carmine Flamminio

The national anti-mafia unit said the two restaurants, La Rotonda and Er Faciolaro, were controlled by alleged mobster Salvatore Lania and used to recycle millions of euros generated by what is now Italy's most powerful criminal organization.

Separately, financial police in Calabria, 'Ndrangheta's southern homeland, said they had issued 11 arrest warrants and sequestered property, companies and other assets in an operation targeting the Piromalli, an alleged "family" or clan of the 'Ndrangheta based in the port of Gioia Tauro.

Lania was arrested on charges of fraudulently registering the Rome restaurants and a nearby souvenir shop as belonging to other people when he was, in fact, the beneficial owner.

All three businesses are located close to the Pantheon and other landmark sites in the Italian capital's historic centre.

A recent study by Coldiretti, the body which represents Italian farmers, estimated that at least 5,000 restaurants, bars and other eating places across Italy are in the hands of organised crime.

Anyone eating at either of the two Rome restaurants would have had no idea that they were run by the mob.

A review of La Rotonda on Tripadvisor notes: "Service was excellent and staff very friendly and funny."

The anti-mafia unit said Lania's ownership of the restaurants and his involvement with 'Ndrangheta had emerged as a result of their investigation into the so-called Alvaro clan's activities in Rome.

They suspect he was involved in the gang's smuggling of counterfeit goods made in China into Europe through Gioia Tauro with the support of the Piromalli family.

Cocaine profits

'Ndrangheta has emerged as the most powerful of Italy's mafia groups thanks to the huge profits it has made through its role as the principal importer and wholesaler of cocaine produced in Latin America and smuggled into Europe via north Africa and southern Italy.

Recent arrests have confirmed the secretive, ritual-obsessed group's expansion beyond Calabria to both Rome, where it has been involved in a deadly turf war over cocaine prices, and the wealthy industrial cities of northern Italy.

It also has well-documented links with Colombian producer cartels, Mexican crime gangs and mafia families in New York and other parts of North America.

The group has however suffered some setbacks of late.

In January Italian authorities ordered the arrest of 160 alleged members and claimed to have dismantled several of its "mafia entrepreneur" networks in northern cities.

That followed the arrest of dozens of alleged mobsters linked to the group in Milan in November 2014 – an operation which uncovered secretly-filmed footage of 'Ndrangheta's initiation rites.

The quasi-religious ceremony involves would-be members swearing allegiance to their "wise brothers" before taking an "oath of poison" which requires them to kill themselves should they ever betray fellow clan members.

The 'Ndrangheta is not the only problem Rome faces with organised crime.

More than 100 people, including former mayor Gianni Alemanno and prominent business figures, are curently under investigation in a probe into a criminal network suspected of skimming millions from public funds for years.

Police in charge of the "mafia capitale" investigation believe the network was run by Massimo Carminati, a notorious one-eyed underworld figure with links to the far-right.

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CRIME

New York returns millions worth of stolen art to Italy

Prosecutors in New York on Tuesday returned dozens of antiquities stolen from Italy and valued at around $19 million, some of which were found in the Metropolitan Museum of Art.

New York returns millions worth of stolen art to Italy

“These 58 pieces represent thousands of years of rich history, yet traffickers throughout Italy utilized looters to steal these items and to line their own pockets,” said Manhattan District Attorney Alvin Bragg, noting that it was the third such repatriation in nine months.

“For far too long, they have sat in museums, homes, and galleries that had no rightful claim to their ownership,” he said at a ceremony attended by Italian diplomats and law enforcement officials.

The stolen items had been sold to Michael Steinhardt, one of the world’s leading collectors of ancient art, the DA’s office said, adding that he had been slapped with a “first-of-its-kind lifetime ban on acquiring antiquities.”

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Among the recovered treasures, which in some cases were sold to “unwitting collectors and museums,” were a marble head of the Greek goddess Athena from 200 B.C.E. and a drinking cup dating back to 470 B.C.E, officials said.

The pieces were stolen at the behest of four men who “all led highly lucrative criminal enterprises – often in competition with one another – where they would use local looters to raid archaeological sites throughout Italy, many of which were insufficiently guarded,” the DA’s office said.

One of them, Pasquale Camera, was “a regional crime boss who organized thefts from museums and churches as early as the 1960s. He then began purchasing stolen artifacts from local looters and sold them to antiquities dealers,” it added.

It said that this year alone, the DA’s office has “returned nearly 300 antiquities valued at over $66 million to 12 countries.”

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