The financiers of the Provincial Command of Vibo Valentia have executed a provision issued, at the request of the Vibo Valentia prosecutor, by the Court of Catanzaro – Prevention Measures section – which ordered the seizure of 12 real estate (a three -storey building and a house), all located in the Vibonese, owned by five subjects, for a value of € 860,000.
The kidnappings come following the investigations carried out by the investigators of the Economic – Financial Police Unit of Vibo Valentia and the Judicial Police Section – Finanza Guardia Finanza – of the local Prosecutor’s Office, at the outcome of a prevention procedure started on the delegation of the Prosecutor of the Republic of Vibo Valentia Camillo Falvo (after the same had received some of the victims of the crimes, to further demonstrate the importance of denouncing any form of denouncing any form of denouncing any form of denouncing any form of denouncement of illegal) and the co -owner of the investigations, towards the heirs of a subject, who died in 2021, who for a very long period of time has made himself responsible for wear crimes against victims found in need.
In fact, the Code of the Anti -Mafia Laws allows you to have the property prevention measures, in the event of the death of the proposed subject, also against the heirs or in any case of the additions.
As for the social danger of man, the same had been considered, the outcome of the first instance judgment, responsible for the crime of aggravated usury continued, and sentenced to the sentence of four and months of six imprisonment, in addition to the compensation of all the damages and restrations due in favor of the civil party, including the return of a residential property originally owned by the victim and also the proceeds of the crime of wear. Following the death of the accused, the Court of Appeal of Catanzaro declared the extinct crime due to the death of the offender, therefore the property remained in the availability of the family unit of the usury.
The investigations carried out were aimed at reconstructing the patrimonial profile of the people who had benefited from the crimes, detecting strong inconsistencies between the sources of income and the loans (the sums invested), with particular reference to the real estate sector. The inequality detected between the assets possessed by the family of the proposed and income, constitutes a symptomatic element of illegal derivation of wealth, providing proof of disproportion to the actual economic capacity.
The Court of Catanzaro – Section Prevention Measures, accepting the reconstructions made by the Vibonese Yellow Flames and the progress of the Public Prosecutor’s Office of Vibo Valentia in recognizing a situation of evident inequality between sources of income and employment, has ordered the seizure of nr. 12 properties, located in the province of Vibo Valentia.
Among the assets subject to the ablatory measure there is also the property which, as had been ascertained with a first instance sentence, was the proceeds of the crime of continuous aggravated usury, but had remained in the availability of the heirs of the defendant due to the extinction of the crime due to the death of the offender and which was occupied as “lease” by one of the offended parts of the crime of usury, to which the asset had previously been subtracted while in the state need. Since an eviction action promoted by the heirs of the de cuius, the prosecutor of the Republic of Vibo Valentia, loomed on the latter, at the end of the investigations required both the emergency seizure of the property and the other heritage of investigative interest.