The Guardia di Finanza of Naples seized assets worth 300 million euros from an entrepreneur near some clans, operating in the real estate sector. The investigative activities as well as the statements of various collaborators of justice, have allowed us to reconstruct the operations of a complex criminal group linked to several Camorra clans (MALLARDO clan, DI LAURO clan, SCISSIONIST clan, PUCA clan, AVERSANO clan, VERDE clan and PERFETTO clan).

The organization, operating in various Italian regions - such as Emilia Romagna, Lazio, Abruzzo, Umbria, Sardinia, Lombardy - but with a prevalent base in Campania, was active in various illicit sectors, such as insurance frauds and the abusive exercise of credit , real estate investments and the fictitious title of assets, thus carrying out a systematic reuse of enormous sums of money of illicit origin.