Province of Caltanissetta
Province of Caltanissetta In the territory of Nisseno is confirmed the continuous operation of more mafia joints always protected to the silent infiltration of the socio-economic fabric in place of the traditional appeal to exclante intimidating acts and violence105.
In the province of Caltanissetta coexist, as mentioned, Cosa Nostra and stidda whose relations tend to be peaceful because of mutual intercourse agreements for a more remunerative division of criminal affairs.
Cosa Nostra's articulation would be unchanged: in the northern part of the province, the sendings of MUSSOMELI106 and VALLELUNGA PRATAMENO107 under the influence of the MADONIA family, on the southern side instead the sendings of RIESI108 and GELA.
In addition to the family of NISCEMI, the premises operate within the latter mandate.
Decree n. 215/21 of 26 ottobre 2022 – Palermo Court.
Specifically against the Protempore Mayor of the Municipality of Calamonaci, the Mayor of the Municipality of Naro; the legal of the cooperative "Rosario Livatino Libera Terra", the Mayor of the Municipality of Siculiana, the vice mayor of the Municipality of Bivona, the Mayor of the Municipality of Burgio, the Mayor of Aragon, the Mayor of the City of Bivona Municipality of Canicattì, the President of the Municipality of Sciacca and a journalist.
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Some delittuosi events are reported in the semester. Among these, the murder occurred on the 25 novembre 2022 following a fight between two families allegedly attributable to passionate reasons. In the fight 5 other subjects were wounded all members of the aforementioned families.
In addition, the 22 ottobre 2022, a car with aboard 3 individuals was drawn, in a Gela street, by some gunshots.
On the same day, always in Gela, he went to the local emergency room a subject wounded by gunshots who said he was hurt by handling his weapon.
Also known as the VALLONE, composed by: MUSSOMELI family, CAMPOFRANCO family and SUTERA family MONTEDORO, MILENA and BOMPENSIERE and SERRADIFALCO family.
The family of VALLELUNGA-PRATAMENO, the family CALTANISSETTA, the family MARIANOPOLI, the family RESUTTANA and the family of SAN CATALDO.
With the family RIESI and BUTERA and with the respective clans of CAMMARATA and MISURACA; the family of SOMMATINO and DELIA (Clan LA QUATRA) and the family of MAZZARINO (Clan SICILIANO).
the activity carried out and the results achieved by Anti-Mafia Investigation Directorate
Semetral Report To Parliament
2nd semester 3. Sicilian organized crime
families of Cosa Nostra of EMMANUELLO and RINZIVILLO109. In this picture, in the semester, the scarceness of three men of honor of the Mafia families of Gela, Campofranco and Mazzarino that could prove decisive on the dynamics for the internal reorganization to what our 110.
The stidda111, however, continues to maintain its influence in the territories of the municipalities of Gela and Niscemi.
The information framework, built on the basis of the analysis of the contrast activities carried out in the semester under review, shows that the pivotal crimes of the consorteries operating in Caltanissetta remain unchanged, with a marked propensity to traffic of narcotics and extortion.
In the sense, the definitive judgment of conviction issued, the 4 dicembre 2022 for the crimes of mafia-type criminal association and extortion aggravated in order to facilitate Cosa Nostra, charged with 2 niscemesis, already taken under arrest by the Carabinieri in 2013.
The 16 dicembre 2022, the Arma and the Polizia di Stato have carried out a precautionary measure112 against 9 persons responsible for detention and trafficking of drugs.
The survey has documented numerous supplies of cocaine in Catania, Enna and Palermo to be marketed in the Municipality of Caltanissetta, allowing, moreover, to identify the managers of the death of a young person for overdose occurred the 3 aprile 2021.
The investigative activities concluded, in inflicting severe blows on the Mafia families of the province of Nissena, have brought out the role covered by unsurpassed characters who, exercising a significant position of power, become points of reference also for the local Mafia mafia clans.
The 21 ottobre 2022, the Guardia di Finanza of Palermo has given execution to the operation "Sorella Sanità II"113 within which, among the 11 subjects affected by the precautionary order, there was a niche - drawn under arrest for corruption and troubled freedom of the procedure of choice of the contractor - which, in order to facilitate the award of contracts and previospettivo Sanitaria Provinciale di Palermo.
In the context of waste management, in the semester, a criminal organization has been identified, in the state not attributable to mafia contexts, responsible for the realization and management of an abusive landfill located in the Municipality of Sommatino (CL), in which they are
Confirmed the supremacy of the RINZIVILLO family due to the reorganization of the EMMANUELLO, due to the persistent detention of the tops and numerous affiliates.
In this regard, it is recalled that the status of "honour man" is permanent and implies an unconditional sharing of the purposes pursued by the criminal organisation of belonging. This status is interrupted only by death or by the choice of cooperating with justice.
At times, the authority is recognized by an incisive influence in the territory, even in the absence of formal investiture.
It is composed of the CAVALLO and FIORISI clan of Gela and the SANFILIPPO clan of Mazzarino.
OCCC n.89/2021 RGNR and n.2185/2021 RGGIP issued by the GIP at the Court of Caltanissetta the 6 dicembre 2022.
OCCC n. 6036/2022 RGNR and n. 4500/2022 RGGIP issued by the Palermo GIP on 3 October2022. The above operation, already widely described in the paragraph of Palermo, is a development of the investigation "Sorella Sanità" of 2020.
the activity carried out and the results achieved by Anti-Mafia Investigation Directorate
SEMESTRAL RELATIONS TO PARLIAMENT were deposited, over time, special and dangerous wastes.
In particular, from the investigations114 concluded, from the Carabinieri the 10 novembre 2022 with the arrest of 6 subjects, there emerged a traffic of waste that were sold to an enterprise turned out erased from the atbo of the managers of waste, and disposed of by combustion.
The province of Nissena was also affected by scams perpetrated in damage of public and private entities.
In this regard, the 5 dicembre 2022, the Carabinieri, together with the local Guardia di Finanza, has implemented the ruling of precautionary custody issued under the operation "Chicane"115 with 10 subjects for criminal conspiracy, fraudulent declaration by emission and use of invoices or other documents for non-existent operations.
Investigative activity has shown how the organization, through the c.d.
"frode carosello", had obtained an indebted tax savings of more than 2, 5 million euros, simulating, therefore, sales of products (such as tyres and car accessories) in fact never out of the warehouses of the selling company that had its headquarters in the Municipality of San Cataldo (CL).
Such fictitious pseudo-sales involved several companies, c.d. "cartiere", located in national and foreign territory. At the same time a seizure of goods was carried out for a total value of approximately 825 thousand euros.
As part of the contrast action of the Police Forces in the province of Nissena, two important investigations focus on certain groups of foreigners, mostly Nigerians, Tunisians and gambians, engaged in the business of immigrant management.
The first, concluded the 17 novembre 2022 from the Polizia di Stato, called "Open Sea"116, with the execution of a precautionary ruling at the expense of 18 subjects (11 Tunisians and 7 Italians) responsible for criminal conspiracy aimed at promoting transnational clandestine immigration, aggravated by the serious danger of life the migrants transported to profit.1
This partnership, active in several centers located in the Sicilian territory, would have employed boats with powerful motors conducted by experts hulls operating between the Tunisian and Sicilian coasts, maintaining the operational base in a "masseria" located on the outskirts of Niscemi and headquartered to a local agricultural entrepreneur reached by the precautionary measure in prison since considered one of the leaders of the criminal organization.
Another articulate investigative activity118, concluded the 23 settembre 2022 from the Polizia di Stato, concerned the corporalato c.d. and allowed 9 components of different ethnic groups (Italian, Moroccan and gambian) of a criminal organization active in the systematic exploitation of agricultural workers in which agricultural entrepreneurs were also included.
N. 2689/2020 RGNR and n. 814/20210 RGGIP, issued by the GIP of the Court of Caltanissetta the 27 ottobre 2022.
With decree preventive seizure n. 2107/2022 RGNR and n. 1772/2022 RGGIP output from GIP Court of Caltanissetta the 28 novembre 2022
OCC n.640/2019 RGNR and n. 261/2020 RGGIP issued by the GIP of the Court of Caltanissetta the 22 agosto 2022.
Each migrant paid money to the organization between 3,000 and 5,000. The amounts thus collected before departure would be sent to Scicli (RG), through specialized agencies for the transfer of money, to be paid later on prepaid cards in use to the inquiries.
OCC n. 1293/2020 RGNR and n. 87/2021 RGGIP, issued by the GIP of the Court of Caltanissetta the 7 settembre 2022.
2nd semester 3. Sicilian organized crime
Also in this semester, in the nisseno there are some damages through fire, many of which are likely to be traced to extortionive practices that have affected indifferently commercial activities (bars, bakeries, supermarkets, beach lids), services and representatives of the Institutions119.
Within the framework of the strategy to counter the accumulation of illicit assets, the 14 settembre 2022 was signed a protocol, between the Attorney General of Caltanissetta and the Commander Regional Sicily of the Guardia di Finanza, in order to guarantee the effectiveness of the definitive capital ablation measures at the time when the criminal phase becomes executive.
An additional tool to weaken and counter organised crime, in the economic context, to safeguard the legal market for the protection of citizens and businesses.
In this context, the Nigerian Prefect, in the semester, issued 3 interdictive measures against as many companies for which "...it was considered concrete and current, and not occasional..., the risk of mafia infiltration".
Regarding Antimafia preventive actions, the DIA in the semester performed 2 confiscations and 1 seizure of illicitly accumulated assets.
The first, the 13 luglio 2022 with the definitive confiscation120 of goods for a value of approximately 2, 2 million euros to the expense of a Gelese entrepreneur, considered in relation both with Cosa Nostra (clan RINZIVILLO), and with the styll.
The next 3 ottobre 2022, the supplementary seizure121 of a real estate, of the estimated total value in 150 thousand euros, against a subject considered "near" to the clan RINZIVILLO.
Finally, the 18 ottobre 2022, was carried out the definitive confiscation122 of mobile and real estate, for a total value of approximately 4 million euros, towards an active entrepreneur in the areas of catering and farm.

