Five million euros of fraud. With the conclusion of the preliminary investigations, the first conclusions are drawn of the maxi “Transhumance” investigation which formally discovered the economic power of the so-called grazing mafia. The investigation carried out by the Pescara financial police, under the direction of Colonel Antonio Caputo, revealed an infiltration system that crosses the entire national territory. There are 75 subjects and entities involved, throughout Italy, between Abruzzo, Puglia, Trentino Alto Adige, Piedmont, Lombardy, Veneto, Liguria, Emilia Romagna, Lazio and Campania: 44 people and 31 companies for an illicit business on which the hand of the “Foggia mafia” is also suspected, given the involvement of subjects close to figures internal to criminal organizations in the Gargano. Millions of euros in public funds pocketed for non-existent pastures.
THE FRAUD
The fraud would have been implemented through undue requests for contributions for the European Agricultural Guarantee Fund (EAGF) in the sector of the Common Agricultural Policy (CAP). To defraud Brussels, the criminal association, operational since 2014, of which 13 people are said to be members, allegedly simulated possession of the necessary requirements to obtain the availability of land and corresponding CAP titles, issued free of charge by the National Title Reserve to new young people agricultural entrepreneurs. According to the investigators, the new fictitious agricultural companies would have been in cahoots with as many agricultural cooperative companies or temporary business associations, set up to buy up thousands of hectares of land whose concession for civic use was put up for tender by the Municipalities. The individuals and companies involved are accused of various crimes, including self-laundering, reuse of illicit proceeds, receiving stolen goods, aggravated fraud against the State and for obtaining public funds.
Rolex and cars with Pnrr funds, 600 million scam. The gang used quantum computers and artificial intelligence
THE INVESTIGATES
The notice of conclusion of the investigations therefore concerns: Armando Berasi, Mariano Berasi, Diego Borda, Fabio Giuseppe Borda, Elda Borsa, Claudio Braito, Pio Braito, Sandro Braito, Bartolomeo Cariglia, Giovanni Antonio Cariglia, Marco Carli, Massimiliano Carli, Marina Casarin , Luca Della Vecchia, Fabrizio Di Lella, Nazario Di Lella, Michele Di Monte, Vincenzo Di Monte, Jessica Rayana Dos Samtos Edwards, Luca Federico, Francesca Federico, Emanuela Gazzera, Nazario Libero, Maurizio Lo Conte,, Renata Beata Mysliwy, Michele Palmieri , Alessandro Pastucci, Manuel Paris, Serena Paris, Camilla Pecoraro, Amerigo Pezzopane, Matteo Rizzi, Natale Rizzi, Sara Rubagotti, Vittoria Santoro, Claudio Sassano, Antonella Spizzichini, Lucilla Spizzichini, Diego Stefani, Tullio Stefani, Angelo Tarantino, Leonardo Tarantino, Michela Tarantino, Paolo Antonio Valerio and the companies: Agricola Campo Felice, Agricola La Rinascita, Agricola Campo Imperatore, Spizzichini Sergio agricultural company, Frassino agricultural company, Cariglia agricultural company, Maso Rosso di Pila agricultural company, Enrosadira agricultural company, Grez agricultural company, Società agricultural company Camarda srl, Gruppo Camarda agricultural company, Greenland agricultural company, La Viola agricultural company, Il Gregge agricultural company, Organic farm agricultural company, Braito Pio agricultural company, Team service srl, Cerignola grassroots autonomous movement, Maso dello speck agricultural company. Federico agricultural company, Company Assistance group, Serena agricultural company, La Spiga – agricultural cooperative society, Lo Conte agricultural society, Ca’ Torbida breeding farm, Le delizie di Montagna company, Il Falco agricultural company, L’Alpe agricultural company, L’ agricultural company Acero, Kilometrozero.com, Transhumance agricultural company.
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