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Messina court confiscates €182,000 in assets linked to clandestine betting

Enforcement & compliance

A Messina court ordered the seizure and confiscation of property valued at about €182,000 from a man it considered part of the Barcellonesi mafia clan. The court said he had managed gambling and clandestine betting for the group; investigators linked two apartments bought in 2017 to proceeds from illicit activity.

The confiscation demonstrates enforcement action against assets linked by the court to clandestine gambling and betting.

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Enforcement & compliance

Italy’s Court of Cassation upholds confiscation of businesses linked to betting agencies

Italy’s Court of Cassation declared an appeal inadmissible, leaving in place the confiscation of assets and business holdings connected to Calogero Jonn Luppino, according to the report. The confiscated property includes businesses linked to gaming and betting agencies, whose company names were not given. The court upheld the lower ruling that the assets were connected to support from the Cosa Nostra organisation.

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