London Daily

Focus on the big picture.
Saturday, Feb 22, 2025

Mafia clans jailed in landmark trial after pocketing millions in EU funds

Mafia clans jailed in landmark trial after pocketing millions in EU funds

The trial exposed a ‘land of dead souls’ dominated by the mafia hungry for EU cash.
Dozens of Sicilian mafiosi and their white collar accomplices were jailed in a landmark trial that showed how the mob defrauded the EU out of millions of euros.

The year-and-a-half-long maxi-trial of 101 defendants in a bunker-style courthouse in Messina, Sicily, came to an end early Tuesday, with 91 of the accused sentenced to a combined 660 years in prison for crimes including fraud, false statements, extortion, creating fake companies for illegal gain, and drug peddling. Two of the gang leaders will go to jail for 30 years and 23 years. The verdicts and sentences took more than a hour to read out.

The trial exposed for the first time a system of scams that drained at least €5 million in EU agricultural funds into the coffers of two mob clans based in the Nebrodi Mountains and their associates, including accountants, politicians and government employees.

“The trial showed that there is a modern mafia that has shifted from extortion and drugs to more sophisticated forms of revenue, using fraud to obtain public funds intended for the development of Sicily,” Prosecutor Maurizio De Lucia told POLITICO.

Italy has long struggled with corruption and the trial could raise concerns about the €191.5 billion Italy is set to receive as part of the EU’s post-pandemic economic recovery fund. But the successful prosecution could also highlight the country's ability to crack down on crime.

In 2020, after a four-year investigation, about 1,000 police officers swooped on the homes of dozens of suspected mafia members — with nicknames like Blondie, Banger and Vito Corleone (after Marlon Brando’s character in “The Godfather”).

The two clans fought a turf war in the 1980s and 1990s, which left more than 40 people dead. But they later put their differences aside in their joint effort to defraud the EU.

Bribing local officials, they identified plots of land where EU funds had not yet been claimed and appropriated them by threatening landowners or creating fake rental contracts in the names of front-men, said De Lucia.

Often they did not bother to farm the land, and even applied for funding on land not used for farms or land they didn't control, including a plot owned by the Catholic Church and another the U.S. Navy used to host satellite communications.

Authorities became aware that mafia clans were siphoning off EU subsidies around 2012, when Giuseppe Antoci, a former president of the Nebrodi region, tightened background checks for those applying for funds. Those checks are now part of national law.

That crackdown put Antoci in danger; he was the target of an assassination attempt in 2016, the most high-profile attack on an institutional figure since the 1990s. He now lives under 24-hour armed guard, but he was at the courthouse to see the verdicts read out.

“This territory was called ‘the land of dead souls,’ because it was so subjugated by the mob," he told POLITICO. "The clans were at war in the past, but in recent times, they no longer needed to kill each other because money arrived from the EU. They divided the land, humiliated people. It was small farmers that paid the price. No one could stand up to them or he would be set right, as they say, using the traditional mafia methods of extortion and intimidation.

“More than 600 years of prison time is a very strong signal. This territory has now been freed and can teach something to the country," he said.

The investigation and trial encouraged prosecutors in other regions and countries to carry out their own investigations, according to De Lucia.
Newsletter

Related Articles

0:00
0:00
Close
Good News: Senate Confirms Kash Patel as FBI Director
Officials from the U.S. and Hungary Engage in Talks on Economic Collaboration and Sanctions Strategy
James Bond Franchise Transitions to Amazon MGM Studios
Technology Giants Ramp Up Lobbying Initiatives Against Strict EU Regulations
Alibaba Exceeds Quarterly Projections Fueled by Growth in Cloud and AI
Tequila Sector Faces Surplus Crisis as Agave Prices Dive Sharply
Residents of Flintshire Mobile Home Park Grapple with Maintenance Issues and Uncertain Future
Ronan Keating Criticizes Irish Justice System Following Fatal Crash Involving His Brother
Gordon Ramsay's Lucky Cat Restaurant Faces Unprecedented Theft
Israeli Family Mourns Loss of Peace Advocate Oded Lifschitz as Body Returned from Gaza
Former UK Defense Chief Calls for Enhanced European Support for Ukraine
Pope Francis Admitted to Hospital in Rome Amid Rising Succession Speculation
Senate Republican Leader Mitch McConnell, at the age of 83, Declares His Retirement.
Whistleblower Reveals Whitehall’s Focus on Kabul Animal Airlift Amid Crisis
Politicians Who Deliberately Lie Could Face Removal from Office in Wales
Scottish Labour Faces Challenges Ahead of 2026 Holyrood Elections
Leftwing Activists Less Likely to Work with Political Rivals, Study Finds
Boris Johnson to Host 'An Evening with Boris Johnson' at Edinburgh's Usher Hall
Planned Change in British Citizenship Rules Faces First Legal Challenge
Northumberland Postal Worker Sentenced for Sexual Assaults During Deliveries
British Journalist Missing in Brazil for 11 Days
Tesco Fixes Website Glitch That Disrupted Online Grocery Orders
Amnesty International Critiques UK's Predictive Policing Practices
Burglar Jailed After Falling into Home-Made Trap in Blyth
Sellafield Nuclear Site Exits Special Measures for Physical Security Amid Ongoing Cybersecurity Concerns
Avian Influenza Impact on Seals in Norfolk: Four Deaths Confirmed
First Arrest Under Scotland's Abortion Clinic Buffer Zone Law Amidst International Controversy
Meghan Markle Rebrands Lifestyle Venture as 'As Ever' Ahead of Netflix Series Launch
Inter-Island Ferry Services Between Guernsey and Jersey Set to Expand
Significant Proportion of Cancer Patients in England and Wales Not Receiving Recommended Treatments
Final Consultation Launched for Vyrnwy Frankton Power Line Project
Drug Misuse Deaths in Scotland Rise by 12% in 2023
Failed £100 Million Cocaine Smuggling Operation in the Scottish Highlands
Central Cee Equals MOBO Awards Record; Bashy and Ayra Starr Among Top Honorees
EastEnders: Four Decades of Challenging Social Norms
Jonathan Bailey Channels 'Succession' in Bold Richard II Performance
Northern Ireland's First Astronaut Engages in Rigorous Spacewalk Training
Former Postman Sentenced for Series of Sexual Offences in Northumberland
Record Surge in Anti-Muslim Hate Crimes Across the UK in 2024
Omagh Bombing Inquiry Concludes Commemorative Hearings with Survivor Testimonies
UK Government Introduces 'Ronan's Law' to Combat Online Knife Sales to Minors
Metal Detectorists Unearth 15th-Century Coin Hoard in Scottish Borders
Woman Charged in 1978 Death of Five-Year-Old Girl in South London
Expanding Sinkhole in Godstone, Surrey, Forces Evacuations and Road Closures
Bangor University Announces Plans to Cut 200 Jobs Amid £15 Million Savings Target
British Journalist Charlotte Peet Reported Missing in Brazil
UK Inflation Rises to 3% in January Amid Higher Food Prices and School Fees
Starmer Defends Zelensky Amidst Trump's 'Dictator' Allegation
Zelensky Calls on World Leaders to Back Peace Efforts in Light of Strains with Trump
UK Prime minister, Mr. Keir Starmer, has stated that any peace agreement aimed at ending the conflict in Ukraine "MUST" include a US security guarantee to deter Russian aggression
×