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ADM conducts more than 50 illegal-gambling checks in Lazio, finding €780,000 in violations

Enforcement & compliance

ADM, the Guardia di Finanza, Carabinieri and State Police carried out more than 50 checks in the provinces of Rome and Latina under CoPReGI activity. They found criminal and administrative violations, with administrative penalties totalling more than €780,000; two gaming machines were seized in Latina and an operator in Rome was cited for allowing under-18s to gamble.

The checks expose operators to substantial administrative penalties and enforcement over underage gambling.

Earlier fines and penalties by ADM and Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedNot statedADM orders internet providers to block 146 gambling sites in ItalyNot stated
Not namedEUR 5,711,000CoPReGI reports €5.711m in penalties after illegal-gambling checks across ItalyNot stated
Not namedEUR 20,000Italy’s Cassation Court resolves six ADM sanction cases after constitutional rulingNot stated
Not namedEUR 60,000Carabinieri report €60,000 in penalties at Castellammare betting shopNot stated
Not namedEUR 2,000,000Endgame investigators describe alleged illegal betting network in Tuscany trialNot stated

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Enforcement & compliance

Lecce court orders seizure of assets worth more than €500,000 in Brindisi case

Carabinieri seized assets worth more than €500,000 from a 45-year-old man in Brindisi, Mesagne, Carovigno and Torre Santa Susanna, following an order by the Lecce court’s Prevention Measures Section. The court accepted a proposal from the Lecce Anti-Mafia District Directorate; investigators linked the man to alleged illegal gambling and betting activity.

Carabinieri have placed under preventive seizure illicit assets exceeding €500,000, including property, current accounts and commercial activities, belonging to a 45-year-old man. The order came from the Lecce court's prevention measures section, which fully accepted a proposal by the Lecce Anti-Mafia District Directorate (DDA).

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