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Drug trafficker sentenced to 30 years in Texarkana federal court | Jose Armando Rosales-Bernal pleaded guilty to conspiracy to distribute cocaine last September
texarkanagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from texarkanagazette.com Daily Mail and Mail on Sunday newspapers.
Now that Courage girl s on a graft charge, it s no longer Netflix but Scooby Doo
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Italian mafia bust reveals deep Santapaola gaming links to Malta
Santapaola-Ercolano clan has had longtime links to Maltese remote gaming companies
15 March 2021, 8:48am
by Matthew Vella
Cash bets collected in Italy were smuggled in cars that made regular trips to Malta on the Pozzola ferry; the money would then be used to make online bets, with the proceeds being laundered through property acquisitions in other countries
A Maltese company connected to the Santapaola-Ercolano mafia clan in Catania, Sicily, was alleged to have facilitated the evasion of some €30 million in taxation by Italian finance police.
The investigation by the Italian anti-mafia police in Catania and its organised crime unit Scico – dubbed Operation ‘Doppio Gioco’ – resulted in the seizure of over €80 million in assets from an online sports betting operation with branches in Malta, Germany, Poland and various Italian cities.
Gordon Debono lawyers cast doubts on legitimacy of money laundering charges
Court hears how Gordon Debono’s account at Satabank received €530,000 in two years
16 December 2020, 4:04pm
by Matthew Agius
Gordon Debono, pictured right, had been arrested in 2017 by Italian police on connections to an international fuel smuggling operation (Photo: James Bianchi/MaltaToday)
Lawyers for Gordon Debono and his wife have cast doubt on the legitimacy of the charges against them.
Gordon Debono and his wife Yvette appeared in court before magistrate Donatella Frendo Dimech this afternoon for the first sitting in the compilation of evidence against the couple who are accused of money laundering. At one point, Yvette Debono was allowed to leave the hall as she was unwell.