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[CRIME] · Italy · 9 sources

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Part of situation: Italian organized crime investigations and trials (9 clusters)

Casalesi clan: 24 final convictions for mafia activity in Veneto

Casalesi clan mafia infiltration Veneto crime Italian judiciary Eraclea

The Italian Court of Cassation has finalized convictions for 24 individuals linked to the Casalesi mafia clan. The rulings confirm the group's presence and operations in eastern Veneto, specifically within the Eraclea area.

Investigators from the State Police, Carabinieri, and Guardia di Finanza had previously documented the clan's silent infiltration into the local business sector and political-administrative structures. The convicted individuals face charges including mafia association, usury, extortion, money laundering, fraudulent transfer of values, and the issuance of fake invoices.

Sentences for the defendants range from 3 to 30 years of imprisonment. Following the Supreme Court's confirmation of the appellate court's findings, the Prosecutor General of Venice has issued orders for the execution of these sentences, though two orders have been suspended.

Entities

Casalesi clan · Court of Cassation · Eraclea · Prosecutor General of Venice · Veneto

Claims

What the coverage asserts, and how many sources carry each claim.

  • [● 2 SOURCES] The Court of Cassation has made convictions final for 24 individuals linked to the Casalesi clan. www.dialessandria.it · risoluto.it
  • [● 2 SOURCES] The Court of Appeal of Venice had previously found 24 of the 27 defendants guilty of various crimes. www.dialessandria.it · risoluto.it
  • [● 2 SOURCES] Investigations documented the clan's silent infiltration into local business and political-administrative dynamics in eastern Veneto. www.dialessandria.it · risoluto.it
  • [● 2 SOURCES] The crimes include mafia association, usury, extortion, money laundering, fraudulent transfer of values, and issuing fake invoices. www.dialessandria.it · risoluto.it
  • [● 2 SOURCES] The Prosecutor General of Venice issued execution orders for imprisonment following the final rulings. www.dialessandria.it · risoluto.it
  • [DISPUTED] Sentences for the convicted individuals range from 3 to 30 years of imprisonment. www.dialessandria.it · risoluto.it

Sources

Controlli nei locali, due sospensioni tra Castelluccio e Stornara [www.pugliaviva.it]
Coltelli in auto, sequestrate anche 14 armi a Falerone [www.viverefermo.it]
Sequestrate 2300 magliette false del centenario del Napoli [www.sorrentopress.it]
Donadio irreperibile dopo la condanna: ultimo avvistamento a Eraclea e ricerca estesa oltre l’Italia [www.sbircialanotizia.it]
Clan dei Casalesi nel Veneto, 24 condanne definitive [risoluto.it]
Veneto: infiltrazioni del clan dei Casalesi, eseguite condanne definitive [www.dialessandria.it]
"Zona rossa", raffica di controlli: un arresto e diverse denunce [www.qdpnews.it]
Maglie del Napoli contraffatte, sequestro GdF [www.gazzettadinapoli.it]
Mafia in Veneto, la Cassazione conferma 24 condanne per il clan dei casalesi: pene fino a 30 anni [lamilano.it]