Seizure of Assets Worth €3.5 Million from Naples Mafia Clan in Anti-Money Laundering Investigation

Among the assets seized, worth €3.5 million, by the Naples Financial Police as part of an anti-money laundering investigation by the Dda, which concerns the Contini clan, a high-ranking component of the criminal federation known as the 'Secondigliano Alliance', there is also a travel agency, obtained through violence, and seven luxury properties. The agency, as emerges from wiretaps, was snatched by Massimiliano Di Caprio, today among the five arrested, by beating up a boy who managed it. The circumstance also emerges from the statements made by justice collaborators, among whom is also Gennaro Di Tommaso, known as 'Genny 'a carogna', one of the leaders of the Napoli ultras, who ended up in jail on charges of international drug trafficking and protagonist, during the Coppa Italia final in Rome between Napoli and Fiorentina on May 3, 2014, of the mediation with executives, law enforcement and players, following the fatal wounding of Napoli fan Ciro Esposito. The violence is spoken about on January 17, 2022, by Di Caprio's wife (not separated) and the accountant, both arrested today: '"Anyway, Massimo never gets tired of doing bad things..." says Di Caprio's wife to the professional, "but then he doesn't want bad things from anyone, even with the travel agency here outside of that boy... it's normal that it closed, he went to threaten him... sorry but that's a good boy, he works honestly and was beaten up every so often...". Di Caprio had also opened a branch of his pizzeria on the island of Capri and when the well-known competing venue Di Matteo faced difficulties due to the pandemic, he endeavored to acquire it, without success. Furthermore, from the order issued by the judge, it emerges his willingness to do business even with the Mazzarella clan, the sworn enemy of the 'Secondigliano Alliance', and therefore also of the Contini clan, for which he was accused, according to the charges, of laundering activities.