Two scoops of pistachio, one of corruption. For years holidaymakers have guzzled Sicilian gelato at famous parlors in Palermo, unaware that the booming businesses were controlled by organized crime.
The fraud was a textbook case for detectives trained to sniff out dirty money, but even with three mobster classics — a suspicious bankruptcy, a front man and a scheming “Godfather” — it took years for investigators to shut the operation down.
The Brioscia brand, made up of two ice cream parlors, was thriving at the end of the 2010s, attracting locals and foreign visitors alike with its glittering gold stars on travel Web sites.
Photo: Reuters
The shops were run by Mario Mancuso. Behind the scenes was Michele Micalizzi, who had served several stretches in jail for mafia association.
Mancuso took care of the ice cream, Micalizzi managed the rest.
That included taking a cut of the profits for protecting Mancuso from extortion attempts by other gangsters, a judicial source said.
However, the company was in the name of Mancuso’s wife and when divorce loomed, the men feared they would lose control.
They declared Brioscia bankrupt in 2021, blaming the 4 million euro (US$4.32 million) hole in the books on the COVID-19 lockdown, the source said.
“It was a flourishing business, very well known in Palermo. The bankruptcy was therefore unjustified,” he said.
Suspicious investigators used wiretaps to discover the two men — far from being bankrupt — had grand plans to open parlors abroad.
The pair launched a new company called Sharbat, renaming the shops, the source said.
“I’m not even sure the employees knew who they were working for,” a nearby shop worker said, speaking on condition of anonymity.
Investigators say the men divided the windfall, with Micalizzi passing part of it to his jailed relatives to pay for legal fees or sundries.
However, on Aug. 12, the police pounced, arresting both men and four accomplices, and seizing 1.5 million euros.
Mancuso and Micalizzi are being prosecuted for criminal association of a mafia nature, extortion and fraudulent bankruptcy.
Between drug trafficking, racketeering, public procurement, legal companies or empty shells dedicated to money laundering, Italy’s central bank estimates the annual turnover of the country’s organized crime groups at 40 billion euros, or 2 percent of national wealth.
The mob still makes good money from traditional crimes such as drug trafficking.
For example, the ’Ndrangheta in the southern region of Calabria is responsible for much of Europe’s cocaine trade.
“It also makes direct investments in the legal economy,” said Rocco Sciarrone, who teaches criminal psychology at the University of Turin.
More than two-thirds of mafia infiltrations are in the construction, trade, real-estate and manufacturing sectors, a 2022 report by economist Antonio Parbonetti said.
The mob also has tentacles in agriculture, hotels and restaurants, logistics, transport and waste management.
How much the crime groups “invest” in each sector varies significantly from one region to another.
“The socioeconomic fabric [in Sicily] is made up of small family businesses that lend themselves very well to money laundering,” said Eliseo Davi of the University of Palermo.
One in two companies controlled by the mafia is a “star” company, which generates comfortable income and employs people, and therefore has a broad social, economic and political support, the Parbonetti report said.
In the Palermo gelato affair, the company did not have the necessary permits for one of the two shops, prompting calls for a probe into whether there was collusion with public officials.
Near the parlors lies the former home of Giovanni Falcone, an anti-mafia judge whose 1992 assassination by the mob triggered a crackdown by the state that permanently weakened Cosa Nostra.
Just like US law enforcement agent Eliot Ness, who brought down gangster Al Capone, Falcone had a simple rule: Follow the money.
TRADE WAR: Tariffs should also apply to any goods that pass through the new Beijing-funded port in Chancay, Peru, an adviser to US president-elect Donald Trump said A veteran adviser to US president-elect Donald Trump is proposing that the 60 percent tariffs that Trump vowed to impose on Chinese goods also apply to goods from any country that pass through a new port that Beijing has built in Peru. The duties should apply to goods from China or countries in South America that pass through the new deep-water port Chancay, a town 60km north of Lima, said Mauricio Claver-Carone, an adviser to the Trump transition team who served as senior director for the western hemisphere on the White House National Security Council in his first administration. “Any product going
TECH SECURITY: The deal assures that ‘some of the most sought-after technology on the planet’ returns to the US, US Secretary of Commerce Gina Raimondo said The administration of US President Joe Biden finalized its CHIPS Act incentive awards for Taiwan Semiconductor Manufacturing Co (TSMC, 台積電), marking a major milestone for a program meant to bring semiconductor production back to US soil. TSMC would get US$6.6 billion in grants as part of the contract, the US Department of Commerce said in a statement yesterday. Though the amount was disclosed earlier this year as part of a preliminary agreement, the deal is now legally binding — making it the first major CHIPS Act award to reach this stage. The chipmaker, which is also taking up to US$5 billion
High above the sparkling surface of the Athens coastline, the cranes for building the 50-floor luxury tower centerpiece of Greece’s future “smart city” look out over the Saronic Gulf. At their feet, construction machinery stirs up dust. Its backers say the 8 billion euro (US$8.43 billion) project financed by private funds is a symbol of Greece’s renaissance after the years of financial stagnation that saw investors flee the country. However, critics see it more as a future “ghetto for the rich.” It is hard to imagine that 10km from the Acropolis, a new city “three times the size of Monaco”
STRUGGLING BUSINESS: South Korea’s biggest company and semiconductor manufacturer’s buyback fuels concerns that it could be missing out on the AI boom Samsung Electronics Co plans to buy back about 10 trillion won (US$7.2 billion) of its own stock over the next year, putting in motion one of the larger shareholder return programs in its history. South Korea’s biggest company would repurchase the stock in stages over the coming 12 months, it said in a regulatory filing on Friday. As a first step, it would buy back about 3 trillion won of paper starting today up until February next year, all of which it would cancel. The board would deliberate on how best to effect the remaining 7 trillion won of buybacks. The move
RSS