In the context of the investigative activity coordinated by the District Antimafia Prosecutor’s Office of Rome, called “GRANDE MURAGLIA“, which stemmed from the statements of collaborator of justice GIULIANO Salvatore and aimed at:
the DIA’s Field Office in Rome acquired a number of elements highlighting both the high criminal profile and the continuing social dangerousness of TERENZIO Vincenzo Gabriele and of his son TERENZIO Luigi, linked by historical and proven criminal relations with the Camorra clans of the GIULIANOS and the ANASTASIOS, with the DE ANGELISES – linked to the CASALESIS, as well as with the NICOLETTIS of the so-called “BANDA della MAGLIANA”.
The activities carried out by the DIA’s Field Office of Rome allowed:
The results of the investigations documented how the TERENZIOs’ wealth and assets derived almost exclusively from criminal activities they had been carried out since the 1980s (frauds, fraudulent bankruptcy, tax fraud, possession of and trade in counterfeit clothing, failure to declare exports of capital, issuing and using false invoices for non-existent transactions, criminal conspiracy to defraud, forgery, handling of stolen goods, tax evasion and money laundering).
The assessments of the Field Office were shared by the District Antimafia Prosecutor’s Office of Rome and by the Public Prosecutor’s Office of Frosinone, which deposited at the competent Court, on 28.04.2009, a proposal for the application of personal and property-based prevention measures against TERENZIO Vincenzo Gabriele and TERENZIO Luigi.
The prevention proceedings initiated at the Court of Frosinone developed as follows:
The seizure was executed by personnel from the DIA’s Field Office of Rome on the morning of 3 September 2009.
The two persons in question and the third parties concerned (their figureheads):
lodged an appeal before the Court of Appeal of Rome against the confiscation.