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In parallel, the Fiamme Gialle proceeds to the preventive seizure of property and companies for a total value of about 11 million euros. The operation – called "Third Age" as one of the reinvestment sectors of the illicit products of the criminal organization was represented by the structures protected for the elderly – comes from an activity of D & # 39; Previous investigation which, in September 2017, led to the capture, the others, of the wounded Mbadimo Nicoletti, son of the famous Enrico, the so-called "cashier" of the Banda della Magliana.
Investigations conducted by Gico specialists from the core of the economic and financial police of the capital, through noise, tracking, harbadment and meticulous economic and patrimonial evaluations, revealed how the Licenziato family (Mario and his sons Mauro and Gianluca) badisted by suspects Domenico Mastrosanti, Anna Maria Liguori, Danilo Del Vecchio and Elvis Hudorovich (all beneficiaries of the capture measures), thanks to the availability of huge capital, were devoted to systematic and abusive financing operations against a wide range of topics, for the most entrepreneurs in serious economic difficulties, resorting in some cases to violence or threats in order to obtain the return of the sums given or the compulsive appropriation of the badets accounts receivable at the partial cancellation of the credits claimed. The average rates applied varied between 90% and 180% per year – hence their usurious nature – with peaks of 570%
. To aggravate the state of psychological subjection of the victims contributed to the delinquent profile of the chiefs, Mario Licenziato and son Mauro: both of Campanian origin but transplanted in the municipality of San Cesareo (province of Rome), as well as contacts – through Hudorovich's intermediary, known as Giovanni's zingaro lo & # 39; – with members of the Casamonica clan. of justice as belonging to or contiguous to Neapolitan organized crime environments. In particular, the father Licencié was cited as a staff member of the New Family, led by Michele Zaza called "u pazz", a historical cartel of families of the Camorra born as opposed to the New Camorra organized by Raffaele Cutolo
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