Budapest Post

Cum Deo pro Patria et Libertate
Budapest, Europe and world news

Mafia clans jailed in landmark trial after pocketing millions in EU funds

Mafia clans jailed in landmark trial after pocketing millions in EU funds

The trial exposed a ‘land of dead souls’ dominated by the mafia hungry for EU cash.
Dozens of Sicilian mafiosi and their white collar accomplices were jailed in a landmark trial that showed how the mob defrauded the EU out of millions of euros.

The year-and-a-half-long maxi-trial of 101 defendants in a bunker-style courthouse in Messina, Sicily, came to an end early Tuesday, with 91 of the accused sentenced to a combined 660 years in prison for crimes including fraud, false statements, extortion, creating fake companies for illegal gain, and drug peddling. Two of the gang leaders will go to jail for 30 years and 23 years. The verdicts and sentences took more than a hour to read out.

The trial exposed for the first time a system of scams that drained at least €5 million in EU agricultural funds into the coffers of two mob clans based in the Nebrodi Mountains and their associates, including accountants, politicians and government employees.

“The trial showed that there is a modern mafia that has shifted from extortion and drugs to more sophisticated forms of revenue, using fraud to obtain public funds intended for the development of Sicily,” Prosecutor Maurizio De Lucia told POLITICO.

Italy has long struggled with corruption and the trial could raise concerns about the €191.5 billion Italy is set to receive as part of the EU’s post-pandemic economic recovery fund. But the successful prosecution could also highlight the country's ability to crack down on crime.

In 2020, after a four-year investigation, about 1,000 police officers swooped on the homes of dozens of suspected mafia members — with nicknames like Blondie, Banger and Vito Corleone (after Marlon Brando’s character in “The Godfather”).

The two clans fought a turf war in the 1980s and 1990s, which left more than 40 people dead. But they later put their differences aside in their joint effort to defraud the EU.

Bribing local officials, they identified plots of land where EU funds had not yet been claimed and appropriated them by threatening landowners or creating fake rental contracts in the names of front-men, said De Lucia.

Often they did not bother to farm the land, and even applied for funding on land not used for farms or land they didn't control, including a plot owned by the Catholic Church and another the U.S. Navy used to host satellite communications.

Authorities became aware that mafia clans were siphoning off EU subsidies around 2012, when Giuseppe Antoci, a former president of the Nebrodi region, tightened background checks for those applying for funds. Those checks are now part of national law.

That crackdown put Antoci in danger; he was the target of an assassination attempt in 2016, the most high-profile attack on an institutional figure since the 1990s. He now lives under 24-hour armed guard, but he was at the courthouse to see the verdicts read out.

“This territory was called ‘the land of dead souls,’ because it was so subjugated by the mob," he told POLITICO. "The clans were at war in the past, but in recent times, they no longer needed to kill each other because money arrived from the EU. They divided the land, humiliated people. It was small farmers that paid the price. No one could stand up to them or he would be set right, as they say, using the traditional mafia methods of extortion and intimidation.

“More than 600 years of prison time is a very strong signal. This territory has now been freed and can teach something to the country," he said.

The investigation and trial encouraged prosecutors in other regions and countries to carry out their own investigations, according to De Lucia.
AI Disclaimer: An advanced artificial intelligence (AI) system generated the content of this page on its own. This innovative technology conducts extensive research from a variety of reliable sources, performs rigorous fact-checking and verification, cleans up and balances biased or manipulated content, and presents a minimal factual summary that is just enough yet essential for you to function as an informed and educated citizen. Please keep in mind, however, that this system is an evolving technology, and as a result, the article may contain accidental inaccuracies or errors. We urge you to help us improve our site by reporting any inaccuracies you find using the "Contact Us" link at the bottom of this page. Your helpful feedback helps us improve our system and deliver more precise content. When you find an article of interest here, please look for the full and extensive coverage of this topic in traditional news sources, as they are written by professional journalists that we try to support, not replace. We appreciate your understanding and assistance.
Newsletter

Related Articles

0:00
0:00
Close
German police raid AfD lawmaker’s offices in inquiry over Chinese payments
Volkswagen launches aggressive strategy to fend off Chinese challenge in Europe’s EV market
France Erupts in Mass ‘Block Everything’ Protests on New PM’s First Day
Poland Shoots Down Russian Drones in Airspace Violation During Ukraine Attack
Apple Introduces Ultra-Thin iPhone Air, Enhanced 17 Series and New Health-Focused Wearables
Macron Appoints Sébastien Lecornu as Prime Minister Amid Budget Crisis and Political Turmoil
Vatican hosts first Catholic LGBTQ pilgrimage
Apple Unveils iPhone 17 Series, iPhone Air, Apple Watch 11 and More at 'Awe Dropping' Event
France joins Eurozone’s ‘periphery’ as turmoil deepens, say investors
France Faces New Political Crisis, again, as Prime Minister Bayrou Pushed Out
Nayib Bukele Points Out Belgian Hypocrisy as Brussels Considers Sending Army into the Streets
France, at an Impasse, Heads Toward Another Government Collapse
The Country That Got Too Rich? Public Spending Dominates Norway Election
EU Proposes Phasing Out Russian Oil and Gas by End of 2027 to End Energy Dependence
More Than 150,000 Followers for a Fictional Character: The New Influencers Are AI Creations
EU Prepares for War
Trump Threatens Retaliatory Tariffs After EU Imposes €2.95 Billion Fine on Google
Tesla Board Proposes Unprecedented One-Trillion-Dollar Performance Package for Elon Musk
Gold Could Reach Nearly $5,000 if Fed Independence Is Undermined, Goldman Sachs Warns
Uruguay, Colombia and Paraguay Secure Places at 2026 World Cup
Trump Administration Advances Plans to Rebrand Pentagon as Department of War Instead of the Fake Term Department of Defense
Big Tech Executives Laud Trump at White House Dinner, Unveil Massive U.S. Investments
Tether Expands into Gold Sector with Profit-Driven Diversification
‘Looks Like a Wig’: Online Users Express Concern Over Kate Middleton
Florida’s Vaccine Revolution: DeSantis Declares War on Mandates
Trump’s New War – and the ‘Drug Tyrant’ Fearing Invasion: ‘1,200 Missiles Aimed at Us’
"The Situation Has Never Been This Bad": The Fall of PepsiCo
At the Parade in China: Laser Weapons, 'Eagle Strike,' and a Missile Capable of 'Striking Anywhere in the World'
The Fashion Designer Who Became an Italian Symbol: Giorgio Armani Has Died at 91
Putin Celebrates ‘Unprecedentedly High’ Ties with China as Gazprom Seals Power of Siberia-2 Deal
China Unveils New Weapons in Grand Military Parade as Xi Hosts Putin and Kim
Rapper Cardi B Cleared of Liability in Los Angeles Civil Assault Trial
Google Avoids Break-Up in U.S. Antitrust Case as Stocks Rise
Couple celebrates 80th wedding anniversary at assisted living facility in Lancaster
Information Warfare in the Age of AI: How Language Models Become Targets and Tools
The White House on LinkedIn Has Changed Their Profile Picture to Donald Trump
"Insulted the Prophet Muhammad": Woman Burned Alive by Angry Mob in Niger State, Nigeria
Trump Responds to Death Rumors – Announces 'Missile City'
Druzhba Pipeline Incident Sparks Geopolitical Tensions
Cost of Opposition Leader Péter Magyar's Economic Plan Revealed
Germany in Turmoil: Ukrainian Teenage Girl Pushed to Death by Illegal Iraqi Migrant
United Krack down on human rights: Graham Linehan Arrested at Heathrow Over Three X Posts, Hospitalised, Released on Bail with Posting Ban
Asian and Middle Eastern Investors Avoid US Markets
Ray Dalio Warns of US Shift to Autocracy
Eurozone Inflation Rises to 2.1% in August
Russia and China Sign New Gas Pipeline Deal
Von der Leyen's Plane Hit by Suspected Russian GPS Interference in an Incident Believed to Be Caused by Russia or by Pro-Peace or by Anti-Corruption European Activists
China's Robotics Industry Fuels Export Surge
Suntory Chairman Resigns After Police Probe
Gold Price Hits New All-Time Record
×