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The logo of the Progetto San Francesco, part of the Centro Studi Sociali Contro Le Mafie, uses the metaphor of an octopus appropriately to suggest the many ways in which the mafia insinuate themselves within the fabric of society. The gun is less relevant for the new variant of financial crime infecting our area, but it still sits within their armoury. Organised crime is like a virus whose bacteria spread across society breaking out from time to time in various hotspots, mutating along the way to evade the best efforts of law enforcers. The mafia have learnt to avoid attracting attention through their past acts of violence and intimidation. Instead their disease is more likely to attract attention these days once hotspots become self-evident or new variants are uncovered. Such is the case here in Como following the declared bankruptcy and closure of one of the most popular local restaurants — Pane e Tulipani , in the heart of the old city in Via Lambertenghi. Although the quality of the food and service had deteriorated of late at Pane e Tulipani, it still came as a surprise when the restaurant declared itself bankrupt on the 18th October Suspicions that all was not as it should be were confirmed four days later when the Guardia di Finanza intercepted a couple of Tunisians in a car close to the restaurant without a permit to enter the old city. In full view on the passenger seat of their car was a box containing financial documents belonging to the restaurant. What these documents and subsequent illegal attempts to sell off company assets revealed was a clear case of fraudulent bankruptcy. Company partners and accountants for Pane e Tulipani were immediately arrested. The Guardia di Finanza financial police led the inquiries into the bankruptcy of Pane e Tulipani and the other companies registered in the Province of Como and the Calabrian city of Gioia Tauro which were deliberately forced into bankruptcy. Subsequent investigations revealed an elaborate scam to cheat the tax authorities and make money out of a fraudulent bankruptcy. This left the restaurant unable to pay its tax bills leading eventually, inevitably and deliberately to bankruptcy. The partners then hoped to conclude the scam by selling the property in thus paying off the mortgage, freeing them of the guarantees provided to cover that mortgage and leaving them with a good profit from the sale unhindered, due to bankruptcy, of having to pay the creditors of the restaurant including the tax authorities. The mastermind and chief architect of this scam was Paolo Lanzara , a 51 year old accountant from Como who also happened to be on the board of the utilities company Acsm Agam, representing the interests of the Comune di Como as part owners who had sponsored that appointment. His association with Acsm Agam resulted in further embarrassment to the current mayor of Como, Mario Landriscina, when it was revealed that Lanzara had failed to mention his previous arrest in when the mayor first sponsored his appointment. Also involved in the scam was another Como financial professional, Bruno De Benedetto — a person behind a host of businesses in and around Como either as a partner, financial advisor or the real power behind a series of figurehead directors. Bruno De Benedetto is no saint. Ficarra is at the heart of the Nuovo Mondo investigation and is now facing a 12 year prison sentence. The bar and lido in the gardens of Villa Olmo now managed by a company granted license by the owners, the Comune di Como following public auction. The current managers are not associated with Bruno De Benedetto or implicated in any way in the Nuovo Mondo investigation. The Comune di Como own a number of businesses around the city which they license others to manage in response to public competition. When the Comune published the competition for licenses to run the Lido in Villa Olmo and the adjoining restaurant, De Benedetto applied either directly or through frontmen. It is an offence to participate in a competition for public contracts if you lack the relevant means, skill or experience — a measure no doubt put into law to avoid cronyism. This represents a non payment over a four year period which it appears the Comune themselves never took active steps to recover. That lack of concern and other possible irregularities are now being looked at more closely prior to the case coming to court later this Spring. The Avenue Hotel in Piazzolo Terragni, accused of allegedly not handing over the city tax charged on all overnight guests. Faced with the ever increasing number of charges against him with the revelations of his connections to organised crime, De Benedetto has decided to present himself as a victim. Two of the accused — Gabro Panfili , 74 years old and resident in a lakeside villa in Laglio and Paolo Barrasso , 59 years old and resident in Como — have previous convictions for usury and so have been imprisoned awaiting trial. The third, Giovanni Gregorio , 82 years old and resident in Bellagio, is under house arrest. De Benedetto is also claiming that Gregorio issued his loans under the condition that De Benedetto put a Nigerian woman on the books of those employed at the Avenue Hotel, so that she would then be able to obtain a residency permit. We do not know if the woman was asked to pay Gregorio for this favour. They have been charged for drug trafficking and the corruption of local officials in order to obtain favourable contracts — as well as the gradual infiltration into some specific industrial sectors such as building and waste management. The extent of their influence can be gauged by the daytime execution in of Franco Mancuso in a bar in Cadorago in front of witnesses who remained silent. That killing was intended to underline the message that the area around Lomazzo was mafia territory. Young people express their revulsion of organised crime at an antimafia demonstration in Como. Why a new world — because, thanks to the two major architects of a new scam operating since , the mafia had developed a novel form of white collar financial crime which allowed them to stay back in the shadows. No guns or intimidation were needed, just wily accountants and an army of dupes prepared to act as figureheads for bogus companies. The major, but not the only victim of this crime, was the state due to lost tax revenue. The two architects of the scheme were Massimiliano Ficarra , an accountant resident in Gioia Tauro in Calabria and Lomazzo and a banker from Milan, Cesare Pravisano also resident in Lomazzo. Their scheme was similar to that of Pane e Tulipani in that it played on the relationship between two separate legal entities, namely a cooperative of industrial workers and a consortium. It is then deliberately set on a course to bankruptcy. The relationships are complex but this is how I have best been able to understand how it worked. The consortium, on gaining a public or private contract, would sub-contract the work to the cooperative. From until it is alleged that 40 cooperatives had been set up with the deliberate purpose of driving them into bankruptcy. The mafia had been able to undercut them since the lower bids had no need to reflect the actual costs of delivering the required services. Additionally all the employees of these cooperatives were victims. They not only lacked what should have been the benefits of participation in a working cooperative but were treated as mere employees exploited by lack of national insurance cover and without contributions made to their eventual pension entitlement. The physical environment also suffered through entrusting works to businesses totally prepared to ignore regulations governing the management and transportation of waste and other forms of environmental control. The beauty of the scam for the mafia was that they were able to stay in the background, casting their shadow undoubtedly but sheltering behind the facade of one or two known associates. It is immediately obvious that he is constantly used to maneuvering in those environments. The mafia, with this new variant of their particular disease, have certainly cast a deep shadow over the city and Province of Como. Between June and November sentences have been passed down on many of the Nuovo Mondo defendants including 12 years imprisonment for Ficarra and 11 for Pravisano. But that is another story for the near future! This site uses Akismet to reduce spam. Learn how your comment data is processed. Enter your email address to subscribe to this blog and receive notifications of new posts by email. Email Address:. The Como Companion. Como's local English language newsletter for residents and visitors. Skip to content. Shadow of the Mafia over Como Posted on January 14, by comocompanion. Like Loading About comocompanion I am an Englishman in Como, Northern Italy - definitely both a Euro and Italophile with an interest in modern history, walks in the hills and mountains, and food and wine. I favour 'slow' tourism alongside of 'slow' food. Bookmark the permalink. Leave a comment Cancel reply. Search for:. Schignano Carnival Schignano Schignano Como Companion. 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Dangerous “pink coke” seized in Milan

Lake Como buy cocaine

Given the combination of a vibrant night life and the rise in popularity of cocaine, Lake Como has more than its share of possession and distribution charges every year. Our attorneys are certainly well acquainted with this fact as members of the largest criminal defense firm in Monmouth County with an office right in Belmar. If you were charged with possession of cocaine or are facing allegations that you distributed or possessed cocaine with intent to distribute in Lake Como New Jersey, a lawyer on our eight member team is ready to assist you. Marshall have successfully defending many individuals at the Monmouth County Superior Court, as Lake Como Municipal Court, and are prepared to do what is necessary to protect your future. Contact our Belmar Office at for a free consultation with an attorney. When the drug is cocaine, which is found on Schedule II, possession is a third degree crime. What this means is that you will be facing a felony criminal offense if cocaine was found in your summer rental, car, your pocket, or in any other context in Lake Como where you had direct or constructive possession of the drug. The Belmar Police Department, which is responsible for law enforcement in Lake Como, is aggressive in targeting those who are in possession of cocaine. A cocaine charge in Lake Como is much more complicated when it involves allegations of distribution, selling or possession with intent to distribute. The reason for this statement stems from the fact that a Lake Como cocaine distribution offense can results in not only a third degree crime but also a second degree or even first degree crime. Where a violation falls within this grading hinges on the quantity being sold or distributed in violation of N. Distribution in a School or Public Park Zone. When cocaine is possessed or distributed in a school zone i. Mandatory License Suspension. Pretrial Intervention. A first time offender facing a third degree cocaine offense is eligible for Pretrial Intervention. This program, which has strict guidelines, allows a defendant to avoid a criminal record and many of the penalties previously set forth by successfully completing a period of probation. It makes sense that you or a loved one was arrested by the Belmar Police Department for a cocaine offense given your presence on this page. You should take your charge extremely serious whether it involves personal possession or a pending indictment for distributing cocaine in Lake Como. The best step you can take in protecting yourself is to hire a skilled attorney. Marshall definitely have the attributes you need to protect your future. We are former prosecutors and an eight member team of defense attorneys who have defending countless cocaine charges over the last two decades, including violations arising in Lake Como. To speak to a lawyer with the know how to guide you through this difficult time, call Call for a Free Consultation

Lake Como buy cocaine