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2024-03-28T17:58:46Z
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Members of Casalesi Camorra clan busted in €100 million money laundering scheme
https://gangstersinc.org/blog/members-of-casalesi-camorra-clan-busted-in-100-million-money-laun
2021-10-15T10:51:41.000Z
2021-10-15T10:51:41.000Z
Gangsters Inc.
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<div><img src="https://storage.ning.com/topology/rest/1.0/file/get/9703905461?profile=RESIZE_400x&width=400"></div><div><p>By David Amoruso for <a href="http://www.gangstersinc.org" target="_blank">Gangsters Inc.</a></p>
<p>Police in Italy arrested 63 people on Monday in a large-scale investigation into money laundering by the Camorra, specifically the Casalesi clan, based in Casal di Principe north of Caserta.</p>
<p>They are suspected of having laundered over €100 million euros for the Casalesi clan via “systematic and massive tax fraud”, police told Italian news agency <a href="https://www.ansa.it" target="_blank">Ansa</a>.</p>
<p>The <a href="https://gangstersinc.org/profiles/blogs/the-casalesi-clan-of-the" target="_blank">Casalesi clan</a> is one of the most infamous and violent <a href="https://gangstersinc.org/profiles/blogs/camorra-overview" target="_blank">Camorra</a> groups, best known as the clan whose death threats meant crime author Roberto Saviano had to live in hiding and will need bodyguards 24/7 for the foreseeable future.</p>
<p style="text-align:center;"><a href="http://www.gangstersinc.org" target="_blank"><img class="align-center" src="{{#staticFileLink}}9703905667,RESIZE_584x{{/staticFileLink}}" width="475" alt="9703905667?profile=RESIZE_584x" /></a><em><strong>Photo: Scene from the television series Gomorrah, based on Roberto Saviano's book about the Camorra.</strong></em></p>
<p>With its stronghold in Casal di Principe, the Casalesis are active in crimes ranging from extortion and construction to waste management, prostitution, and drug trafficking.</p>
<p>They are comprised of several <a href="https://gangstersinc.org/profiles/blogs/camorra-overview" target="_blank">Camorra clans</a> from the Caserta region. In past decades the clan underwent several violent wars between its bosses and committed over a thousand killings to maintain control over its territories.</p>
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