ITALIAN MAFIA BETS ON ILLEGAL ONLINE GAMBLING THROUGH MALTA

On 4 March, an article from OCCRP reported that Italian authorities have announced the seizure of over €80 million in assets and restriction orders against 23 people allegedly linked to Sicily’s Cosa Nostra for involvement in illegal gambling, aggravated fraud, tax evasion and money laundering.  This is said to be part of an investigation into a staggering 336 individuals tied to an illegal online gambling scheme that spanned the Italian regions of Sicily, Emilia Romagna and Puglia, as well as Malta, Poland and Germany.  At its heart is the Santapaola-Ercolano clan, the ruling mafia faction in Sicily’s eastern province of Catania.  This criminal consortium set up a sports betting website, basing its servers in Malta.

https://www.occrp.org/en/daily/13985-italian-mafia-bets-on-illegal-online-gambling

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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