Italian Mafia Money Laundering in Battersea London SW11
Topolino | 17.02.2009 15:15
This story goes back to June 19th 2008 when 18 people were arrested in Italy for their part in a "plug in" telephone scam and a 55 million euro money laundering scam. The operation was basically Italy, San Marino London. I man can now reveal that the London end of the scam was mainly carried out from two flats in Battersea SWII. The story is still making headlines in Italy as one of the persons arrested committed suicide in Solliciano Prison four days after his arrest.
The Italian press reports the operation was linked to various (mafia) organized crime gangs.
The Italian press reports the operation was linked to various (mafia) organized crime gangs.
On the 19th of June 2008 the Italian Police arrested 18 people in various parts Italy , the Police operation was called “Operation Premium” . The arrest warrants were issued by Magistrates in Florence as part of “investigation 899” .
The people arrested were accused of being involved with a “plug in” Telephone scam, which uses interent, to automatically connect cell phones to an 899 number which cost at least 12.50 euro a minute. see below link for the testicle description.
Plug in Movie
http://research.sunbelt-software.com/threatdisplay.aspx?name=PlugIn%20Movie%20Limited&threatid=11807
The story was widely covered in the Italian press and on line, Piero Mancini, the Boss of Arezzo Football Club was one high profile name. Anyone familar with Italian intrigue will know that Licio Gelli lives at Villa Wanda the view from which which looks over the city of Arezzo.
Piero Mancini’s aptly named company were one of the main players in the scam which was worked on a Italian, San Marino, London axis. The prosecutors allege that this group recycled 55 million euro’s through a series of “Russian dolls” companies. ( Italians say “scattole chinese” which means Chinese Boxes) anyway fake companies that provide a front for illegal operations.
I heard of the story and the the London connections last June but was dealing with something far more interesting and follow it up.
There was a twist to the story, one of the people arrested Niki Aprile Gatti commited suicide in Solliciano prison in Florence, thats the official version according to the Italian authorities. His mother would not accept this, she claims to have been informed about her sons death via a rather off hand cell phone call, while at the wheel of her car.
Her son was supposedly resident in London, domiciled in Titano, San Marino.
When the family went to collect his personal belongings from his apartment in San Marino they found that it had been emptied and completely cleaned out.
It seems that they blame the Italian authroities for this although they have no jurisdiction in San Marino, it’s more likely that their sons associattes cleaned out the flat, Niki owned five computers which as you can imagine have disappeared.
Last wednesday(11 02 08) there was a sit in at Montecitorio, the Italian Parliament by a Committee of Justice for Niki Aprile Gatti, quite a few people with placards and huge pictures of Niki turned out.
If it hadn’t been for the mother of this guy Niki I wouldn’t have become interested.
She literally makes her son out to be an Angel, which is slighty off the mark although he was not one of the main players he certainly allowed his name to be used and took part to a certain degree in the scam. But she is a dtermined Italian mamma and has found a lot of support from other Italian mamma’s.
According to reports in Italian newspapers this “899 scam” was certainly linked to known organized crime bosses and very possibly to a collaberation between three organized crime groups, Camorristi, mafiosi e ‘ndranghetisti “collaborano” per delinquere in what the Italians call a “Collabortation of Delinquents”. The bulk of the operation was run from three ex council flats in Battersea. It seems that London is specially equipped for money laundering operations, it’s well geared up for organized criminals to arrive in London go straight to a highly respected firm of legal agents / accountants and set up networks of companies from the same address and no one says a dickie bird.
One guy who signed up as a company director decribes in himself as a Waiter, the line above say Occupation is Nationality so the form reads Italian Waiter !! 4 fuck snakes it that obvious it’s a scam.
The firm that set up most of these bogus front companies , Corporate Directors and Temple Secretaries ( same people) 788 790 Finchley Road, ( policy is obviously take the money and don’t ask questions. Organized Criminals can go about there business in a very relaxed manner, knowing that the system is set up to help them and the seriously masonic London police have very little interest in organized crime and spend most of their time bashing people who mistakenly think they have a right to protest.
These corporate specialists are totally above board and will no doubt not eve figure in any police investigations, if there are any police investigations that is.
As Italy is officially run by the Mafia it is very unlikely that the top men will ever go to prison berlusconi has been linked on nunerous occasions to the mafia and money laundering operations, involving for example Tessa Jowells husband David MIlls, nothing much came of them , despite Mills telling large porky pies to both the English and Italian Authorities.
It’s very likely that there is more to this than I have so far uncovered so if anyone lives close to the address nd would like to check them out or has other ways of getting info I will certainly help out. (Through this article)
There’s a whole load of companies and addresses for anyone who would like to take this investigation on a step further I hope I have made it as simple as possible, but making things simple and easy to understand is not my speciality. All the names mentioned are from Italian press or Companies House documents.
To check out the story you need to understand Italian. Here are links to the story from the Italian press, there are plenty more and a search for the names I have supplied will soon turn up good results. Due to the amount of fuss the Mother of Niki Aprille Gatti has made searching on his name yields the best up to date reports.
LINKS ...
inchiesta 899, clienti perdono 10 milioni Truffe telefoniche con l'899. Arrestato il patron dell'Arezzo
http://corrierefiorentino.corriere.it/cronache/articoli/2008/06_Giugno/19/inchiesta_899_piero_mancini_arezzo.shtml
Camorristi, mafiosi e ‘ndranghetisti “collaborano” per delinquere
http://www.liberainformazione.org/news.php?newsid=5269
( the best story for general organized crime background)
stamani l'interrogatorio di Mancini e Cappietti
http://seriec1.ilcannocchiale.it/?id_blogdoc=1946980
La truffa corre sul filo telefonico. Tre gli arrestati nel riminese
http://www.newsrimini.it/news/2008/giugno/19/provincia/la_truffa_corre_sul_filo_telefonico._tre_gli_arrestati_nel_riminese.html
Un minuto di collegamento pagato sino a 12,50 euro
Inchiesta Fly Net, cosi si spartivano i soldi
http://www.saturnonotizie.it/notizie/leggi/2335/
Truffa dei numeri ‘899’ Cinquemila denunce e una rete di riciclaggio Bollette da capogiro (fino a 4mila euro) ai truffati
http://www.provincia.grosseto.it/rassegna/text.php?text=t131205&trova=criminalit
Truffe telefoniche: tra gli arrestati calabresi e siciliani
http://forumdellalegalita.forumup.it/post-2160-forumdellalegalita.html
THE COMPANIES INOVOLVED in LONDON
Addresses as registered with Companies House ** denotes an error, there are lots.
Name & Registered Office:
EARNY LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05680638
Status: Active - Proposal to Strike off
Date of Incorporation: 19/01/2006
16/12/2008 288a DIRECTOR APPOINTED MS DANIELA DESSI
16/12/2008 288b DIRECTOR RESIGNED GIULIO CAGNA
6/12/2008 288b SECRETARY RESIGNED STEFANO VIRGILI
Name & Registered Office:
GIADA COMMODITIES LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 06353408
Status: Active
Date of Incorporation: 28/08/2007
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
Name & Registered Office:
GLOBAL MANAGEMENT TRADE LTD
4 NEWTOWN STREET,**
NEWTOWN COURT
LONDON**
LONDON
SW11 5HH
Company No. 06202901
Status: Active
Date of Incorporation: 04/04/2007
Name & Registered Office:
TLD INVESTMENTS LIMITED
4 NEWTOWN COURT NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05858395
Status: Active - Proposal to Strike off
Date of Incorporation: 27/06/2006
Giulio Cagna : Company Secretary
288b 09/02/2009 SECRETARY RESIGNED GIULIO CAGNA
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
MONDO CONNECT LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 4AH
Company No. 05784125
Status: Active
Date of Incorporation: 18/04/2006
Giulio Gagna Secretary
288b 17/09/2008 SECRETARY RESIGNED GIULIO CAGNA
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
Name & Registered Office:
IE ADVANCED LTD
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05593685
Status: Dissolved 17/07/2007
Date of Incorporation: 14/10/2005
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
GAZ2 17/07/2007 STRUCK OFF AND DISSOLVED
Name & Registered Office:
DIGILINE ENTERPRISES LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05858417
Status: Active - Proposal to Strike off
Date of Incorporation: 27/06/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
Giulio Gagna Secretary
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
HAGAKURE LTD
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05776584
Status: Active
Date of Incorporation: 10/04/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
288b 19/09/2008 SECRETARY RESIGNED GIULIO CAGNA
Name & Registered Office:
RVCOM LIMITED
4, NEWTOWN COURT NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05859879
Status: Active
Date of Incorporation: 28/06/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
288b 09/02/2009 SECRETARY RESIGNED GIULIO CAGNA
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
LIMELIGHT CONSULTING EUROPE LIMITED
4 NEWTOWN COURT NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05858386
Status: Active - Proposal to Strike off
Date of Incorporation: 27/06/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
288b 09/02/2009 SECRETARY RESIGNED GIULIO CAGNA
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
PLUG-EASY LTD
SUITE82, 28 OLD BROMPTON
ROAD SOUTH KENSINGTON
LONDON
SW7 3SS
Company No. 06032992
Status: Active
Date of Incorporation: 19/12/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
Company Secretary: BENIAMINO MARRAS
Director Pasquale Melino (ITALIAN WAITER)
CARLO CONTINI 100% SHARES
TOURENTER LIMITED
97 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
SW7 3LD
Company No. 06488051
Status: Active
Date of Incorporation: 29/01/2008
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
288b 17/12/2008 SECRETARY RESIGNED GIULIO CAGNA
288a 21/07/2008 DIRECTOR APPOINTED MR BENIAMINO FODDIS
288b 21/07/2008 DIRECTOR RESIGNED BENIAMINO MARRAS
Name & Registered Office:
ORQUIDEA PROPERTY INVESTMENT LIMITED
97 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
UNITED KINGDOM
SW7 3LD
Company No. 06038419
Status: Live but Receiver Manager on at least one charge
Date of Incorporation: 02/01/2007
REGISTERED OFFICE CHANGED ON 26/01/09 FROM:
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
Name & Registered Office:
ORQUIDEA (UK) LTD
7 RAVENET STREET
LONDON
SW11 5HE
Company No. 05774638
Status: Active
Date of Incorporation: 07/04/2006
Name & Registered Office:
Nature of Business (SIC(03)):
7260 - Other computer related activities
Director SERAFINO VALLORANI
100% share holder
Company Secretary; PASQUALE MELINO
Previous Company Secretary Temple Secretaries Limited
Previous Director: Company Directors Limited
WIRED UK LIMITED
7 RAVELET** COURT
RAVELET** STREET
LONDON
SW11 5HE
Company No. 06016754
Status: Active - Proposal to Strike off
Date of Incorporation: 01/12/2006
Nature of Business (SIC(03)):
7260 - Other computer related activities
Director (CEO) NIKI APRILE GATTI
100% SHARE HOLDER
Company Secretary: GIULO CAGNA
Previous Company Secretary Temple Secretaries Limited
Previous Director: Company Directors Limited
29/04/2008 288a SECRETARY APPOINTED LUANA DEL MANZO
29/04/2008 288b SECRETARY RESIGNED GIULIO CAGNA
DIRECTOR:
BURGESS, MARTIN DUNCAN MR
Appointed: 18/09/2008
Date of Birth: 24/08/1961
Nationality: BRITISH
No. of Appointments: 27
Address: 4 FRENSHAM WAY EPSOM SURREY
01/11/2008 288b DIRECTOR RESIGNED NIKI APRILE GATTI
Name & Registered Office:
TEMPLE SECRETARIES LIMITED
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Company No. 02373000
COMPANY DIRECTORS
788-790 FINCHLEY ROAD
LONDON
NWII 7TJ
________________________________________________________________
PEOPLE LONDON,
All details are from Companies House Documents Errors are marked **
MR GIULIO CAGNA
7 RAVENET STREET**
LONDON SW11 5HE
Nationality: Italian
MR FRANCESCO CIMIERI (Arrested in Italy)
SUITE 82, 28 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON SW7 3SS
UNITED KINGDOM
Nationality: Italian
Occupation : Consultant
Date of Birth: 04/05/1963
GIUSEPPE CIMIERI (Arrested in Italy )
VIA DEL LAVORO 67
PERUGIA 06100
ITALIA
Nationality: Italian
Ocuupation: Director
Date of Birth 28/02/1965
C/O
63 CLARKEFIELD
RICKMANSWORTH,HERTS
UNITED KINGDOM WD38FL
MR FRANCESCO CINELLI
( supposedly wanted and on the run in London, no trace)
CARLO CONTINI (Arrested in Italy, date unkown)
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
also
VIA DEL LAVORO 67
PERUGIA 06100
ITALIA
MS DANIELA DESSI
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
Nationality: Italian
Date of Birth 15/05/1978
Occupation: Personal Assistant
BENIAMINO FODDIS
63 Clarkfield
Rickmansworth
Herts,
UNITED KINGDOM
LONDON
also noted as living in SW11 and WOOD GREEN
MR NIKI APRILE GATTI (Commited Suicide in Solliano Prison Florence 24/06/2008)
4 NEWTOWN STREET**
LONDON SW11 5HH
Nationality: Italian
Date of Birth :19/02/1982
Occupation Web Design
MS LUANA DEL MANZO
4 ,NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Date of Birth: 20/01/1984
MR BENIAMINO MARRAS
SUITE 82, 28 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON SW7 3SS
UNITED KINGDOM
MR PASQUALE MELINO
7 RAVENET COURT
RAVENET STREET
LONDON SW11 5HE
Date of Birth 01/06/1974
Occupation ITALIAN WAITER !!
MR SERAFINO VALLORANI ( Arrested in Rimini, Italy 19th June 2008)
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
Date of Birth: 18/ 05/1970
Nationality: Italian
Occupation: Manager
MR STEFANO VIRGILI
2c OAKHILL CLOSE
MAPLE CROSS,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 9GA
Nationality: Italian
Date of Birth 21/11/1966
Occupation Builder
THE ADDRESSES USED BOTH AS COMPANY AND PRIVATE ADDRESSES
4 ,NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
97 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
UNITED KINGDOM
SW7 3LD
SUITE 82, 28 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON SW7 3SS
UNITED KINGDOM
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
2c OAKHILL CLOSE
MAPLE CROSS,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 9GA
7 RAVENET COURT
RAVENET STREET
LONDON SW11 5HE
788-790 FINCHLEY ROAD
LONDON
NWII 7TJ
63 Clarkfield
Rickmansworth
Herts,London, **
UNITED KINGDOM
Telesesso
http://www.aboutus.org/TeleSesso.it
http://whois.domaintools.com/ungamunga.it
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
The Long Term Sophistaced & Widespread Online Scam - How Do We Catch These Crooks?
http://www.complaintsboard.com/complaints/wsrcsr-corporation-c142076.html
Global Securites Consulting is based in 95 Wilton Road, Suite 3, London, SW1V 1BZ United Kingdom and was founded, to offer selected and outstanding products from a global selection to you as a part of a closed community of interested and openminded people.
http://globalsecuritiesconsulting.com/language/gb/aboutus.php
Name & Registered Office:
FLOWERS24.TV LTD.
95 WILTON ROAD
SUITE 699
LONDON
UNITED KINGDOM
SW1V 1BZ
Company No. 05927702
Status: Active
Date of Incorporation: 07/09/2006
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7499 - Non-trading company
Name & Registered Office:
BOXED IT LTD.
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Company No. 06423680
Status: Active
Date of Incorporation: 09/11/2007
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7210 - Hardware consultancy
7222 - Other software consultancy and supply
7260 - Other computer related activities
Name & Registered Office:
BRIXTON TECHNOLOGY VENTURES LTD.
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Company No. 06471326
Telephone number 631 hits +44 (845) 020 4259
Name & Registered Office:
AST VENTURE CAPITAL LTD.
95 WILTON ROAD
SUITE 3
LONDON
ENGLAND
SW1V 1BZ
Company No. 06532290
Status: Active
Date of Incorporation: 12/03/2008
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
OK I put them up seperate so that it’s easy to cut n’ paste so I hope other people interested in “social justice” will have a go at this one, I also have more info on other operations / scams which I will publish soon ..
While they take away our civil liberites the door is open for any two bit mafioso to come and launder his ill gotten gains aided and abetted by a bunch of stuck up public school old boy twats with impeccable credentials and zero morality. TM
I
The people arrested were accused of being involved with a “plug in” Telephone scam, which uses interent, to automatically connect cell phones to an 899 number which cost at least 12.50 euro a minute. see below link for the testicle description.
Plug in Movie
http://research.sunbelt-software.com/threatdisplay.aspx?name=PlugIn%20Movie%20Limited&threatid=11807 The story was widely covered in the Italian press and on line, Piero Mancini, the Boss of Arezzo Football Club was one high profile name. Anyone familar with Italian intrigue will know that Licio Gelli lives at Villa Wanda the view from which which looks over the city of Arezzo.
Piero Mancini’s aptly named company were one of the main players in the scam which was worked on a Italian, San Marino, London axis. The prosecutors allege that this group recycled 55 million euro’s through a series of “Russian dolls” companies. ( Italians say “scattole chinese” which means Chinese Boxes) anyway fake companies that provide a front for illegal operations.
I heard of the story and the the London connections last June but was dealing with something far more interesting and follow it up.
There was a twist to the story, one of the people arrested Niki Aprile Gatti commited suicide in Solliciano prison in Florence, thats the official version according to the Italian authorities. His mother would not accept this, she claims to have been informed about her sons death via a rather off hand cell phone call, while at the wheel of her car.
Her son was supposedly resident in London, domiciled in Titano, San Marino.
When the family went to collect his personal belongings from his apartment in San Marino they found that it had been emptied and completely cleaned out.
It seems that they blame the Italian authroities for this although they have no jurisdiction in San Marino, it’s more likely that their sons associattes cleaned out the flat, Niki owned five computers which as you can imagine have disappeared.
Last wednesday(11 02 08) there was a sit in at Montecitorio, the Italian Parliament by a Committee of Justice for Niki Aprile Gatti, quite a few people with placards and huge pictures of Niki turned out.
If it hadn’t been for the mother of this guy Niki I wouldn’t have become interested.
She literally makes her son out to be an Angel, which is slighty off the mark although he was not one of the main players he certainly allowed his name to be used and took part to a certain degree in the scam. But she is a dtermined Italian mamma and has found a lot of support from other Italian mamma’s.
According to reports in Italian newspapers this “899 scam” was certainly linked to known organized crime bosses and very possibly to a collaberation between three organized crime groups, Camorristi, mafiosi e ‘ndranghetisti “collaborano” per delinquere in what the Italians call a “Collabortation of Delinquents”. The bulk of the operation was run from three ex council flats in Battersea. It seems that London is specially equipped for money laundering operations, it’s well geared up for organized criminals to arrive in London go straight to a highly respected firm of legal agents / accountants and set up networks of companies from the same address and no one says a dickie bird.
One guy who signed up as a company director decribes in himself as a Waiter, the line above say Occupation is Nationality so the form reads Italian Waiter !! 4 fuck snakes it that obvious it’s a scam.
The firm that set up most of these bogus front companies , Corporate Directors and Temple Secretaries ( same people) 788 790 Finchley Road, ( policy is obviously take the money and don’t ask questions. Organized Criminals can go about there business in a very relaxed manner, knowing that the system is set up to help them and the seriously masonic London police have very little interest in organized crime and spend most of their time bashing people who mistakenly think they have a right to protest.
These corporate specialists are totally above board and will no doubt not eve figure in any police investigations, if there are any police investigations that is.
As Italy is officially run by the Mafia it is very unlikely that the top men will ever go to prison berlusconi has been linked on nunerous occasions to the mafia and money laundering operations, involving for example Tessa Jowells husband David MIlls, nothing much came of them , despite Mills telling large porky pies to both the English and Italian Authorities.
It’s very likely that there is more to this than I have so far uncovered so if anyone lives close to the address nd would like to check them out or has other ways of getting info I will certainly help out. (Through this article)
There’s a whole load of companies and addresses for anyone who would like to take this investigation on a step further I hope I have made it as simple as possible, but making things simple and easy to understand is not my speciality. All the names mentioned are from Italian press or Companies House documents.
To check out the story you need to understand Italian. Here are links to the story from the Italian press, there are plenty more and a search for the names I have supplied will soon turn up good results. Due to the amount of fuss the Mother of Niki Aprille Gatti has made searching on his name yields the best up to date reports.
LINKS ...
inchiesta 899, clienti perdono 10 milioni Truffe telefoniche con l'899. Arrestato il patron dell'Arezzo
http://corrierefiorentino.corriere.it/cronache/articoli/2008/06_Giugno/19/inchiesta_899_piero_mancini_arezzo.shtml Camorristi, mafiosi e ‘ndranghetisti “collaborano” per delinquere
http://www.liberainformazione.org/news.php?newsid=5269 ( the best story for general organized crime background)
stamani l'interrogatorio di Mancini e Cappietti
http://seriec1.ilcannocchiale.it/?id_blogdoc=1946980 La truffa corre sul filo telefonico. Tre gli arrestati nel riminese
http://www.newsrimini.it/news/2008/giugno/19/provincia/la_truffa_corre_sul_filo_telefonico._tre_gli_arrestati_nel_riminese.html Un minuto di collegamento pagato sino a 12,50 euro
Inchiesta Fly Net, cosi si spartivano i soldi
http://www.saturnonotizie.it/notizie/leggi/2335/ Truffa dei numeri ‘899’ Cinquemila denunce e una rete di riciclaggio Bollette da capogiro (fino a 4mila euro) ai truffati
http://www.provincia.grosseto.it/rassegna/text.php?text=t131205&trova=criminalit Truffe telefoniche: tra gli arrestati calabresi e siciliani
http://forumdellalegalita.forumup.it/post-2160-forumdellalegalita.html THE COMPANIES INOVOLVED in LONDON
Addresses as registered with Companies House ** denotes an error, there are lots.
Name & Registered Office:
EARNY LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05680638
Status: Active - Proposal to Strike off
Date of Incorporation: 19/01/2006
16/12/2008 288a DIRECTOR APPOINTED MS DANIELA DESSI
16/12/2008 288b DIRECTOR RESIGNED GIULIO CAGNA
6/12/2008 288b SECRETARY RESIGNED STEFANO VIRGILI
Name & Registered Office:
GIADA COMMODITIES LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 06353408
Status: Active
Date of Incorporation: 28/08/2007
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
Name & Registered Office:
GLOBAL MANAGEMENT TRADE LTD
4 NEWTOWN STREET,**
NEWTOWN COURT
LONDON**
LONDON
SW11 5HH
Company No. 06202901
Status: Active
Date of Incorporation: 04/04/2007
Name & Registered Office:
TLD INVESTMENTS LIMITED
4 NEWTOWN COURT NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05858395
Status: Active - Proposal to Strike off
Date of Incorporation: 27/06/2006
Giulio Cagna : Company Secretary
288b 09/02/2009 SECRETARY RESIGNED GIULIO CAGNA
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
MONDO CONNECT LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 4AH
Company No. 05784125
Status: Active
Date of Incorporation: 18/04/2006
Giulio Gagna Secretary
288b 17/09/2008 SECRETARY RESIGNED GIULIO CAGNA
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
Name & Registered Office:
IE ADVANCED LTD
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05593685
Status: Dissolved 17/07/2007
Date of Incorporation: 14/10/2005
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
GAZ2 17/07/2007 STRUCK OFF AND DISSOLVED
Name & Registered Office:
DIGILINE ENTERPRISES LIMITED
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05858417
Status: Active - Proposal to Strike off
Date of Incorporation: 27/06/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
Giulio Gagna Secretary
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
HAGAKURE LTD
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05776584
Status: Active
Date of Incorporation: 10/04/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
288b 19/09/2008 SECRETARY RESIGNED GIULIO CAGNA
Name & Registered Office:
RVCOM LIMITED
4, NEWTOWN COURT NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05859879
Status: Active
Date of Incorporation: 28/06/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
288b 09/02/2009 SECRETARY RESIGNED GIULIO CAGNA
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
LIMELIGHT CONSULTING EUROPE LIMITED
4 NEWTOWN COURT NEWTOWN STREET
LONDON
SW11 5HH
Company No. 05858386
Status: Active - Proposal to Strike off
Date of Incorporation: 27/06/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
288b 09/02/2009 SECRETARY RESIGNED GIULIO CAGNA
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Name & Registered Office:
PLUG-EASY LTD
SUITE82, 28 OLD BROMPTON
ROAD SOUTH KENSINGTON
LONDON
SW7 3SS
Company No. 06032992
Status: Active
Date of Incorporation: 19/12/2006
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7260 - Other computer related activities
Company Secretary: BENIAMINO MARRAS
Director Pasquale Melino (ITALIAN WAITER)
CARLO CONTINI 100% SHARES
TOURENTER LIMITED
97 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
SW7 3LD
Company No. 06488051
Status: Active
Date of Incorporation: 29/01/2008
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
288b 17/12/2008 SECRETARY RESIGNED GIULIO CAGNA
288a 21/07/2008 DIRECTOR APPOINTED MR BENIAMINO FODDIS
288b 21/07/2008 DIRECTOR RESIGNED BENIAMINO MARRAS
Name & Registered Office:
ORQUIDEA PROPERTY INVESTMENT LIMITED
97 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
UNITED KINGDOM
SW7 3LD
Company No. 06038419
Status: Live but Receiver Manager on at least one charge
Date of Incorporation: 02/01/2007
REGISTERED OFFICE CHANGED ON 26/01/09 FROM:
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
Name & Registered Office:
ORQUIDEA (UK) LTD
7 RAVENET STREET
LONDON
SW11 5HE
Company No. 05774638
Status: Active
Date of Incorporation: 07/04/2006
Name & Registered Office:
Nature of Business (SIC(03)):
7260 - Other computer related activities
Director SERAFINO VALLORANI
100% share holder
Company Secretary; PASQUALE MELINO
Previous Company Secretary Temple Secretaries Limited
Previous Director: Company Directors Limited
WIRED UK LIMITED
7 RAVELET** COURT
RAVELET** STREET
LONDON
SW11 5HE
Company No. 06016754
Status: Active - Proposal to Strike off
Date of Incorporation: 01/12/2006
Nature of Business (SIC(03)):
7260 - Other computer related activities
Director (CEO) NIKI APRILE GATTI
100% SHARE HOLDER
Company Secretary: GIULO CAGNA
Previous Company Secretary Temple Secretaries Limited
Previous Director: Company Directors Limited
29/04/2008 288a SECRETARY APPOINTED LUANA DEL MANZO
29/04/2008 288b SECRETARY RESIGNED GIULIO CAGNA
DIRECTOR:
BURGESS, MARTIN DUNCAN MR
Appointed: 18/09/2008
Date of Birth: 24/08/1961
Nationality: BRITISH
No. of Appointments: 27
Address: 4 FRENSHAM WAY EPSOM SURREY
01/11/2008 288b DIRECTOR RESIGNED NIKI APRILE GATTI
Name & Registered Office:
TEMPLE SECRETARIES LIMITED
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Company No. 02373000
COMPANY DIRECTORS
788-790 FINCHLEY ROAD
LONDON
NWII 7TJ
________________________________________________________________
PEOPLE LONDON,
All details are from Companies House Documents Errors are marked **
MR GIULIO CAGNA
7 RAVENET STREET**
LONDON SW11 5HE
Nationality: Italian
MR FRANCESCO CIMIERI (Arrested in Italy)
SUITE 82, 28 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON SW7 3SS
UNITED KINGDOM
Nationality: Italian
Occupation : Consultant
Date of Birth: 04/05/1963
GIUSEPPE CIMIERI (Arrested in Italy )
VIA DEL LAVORO 67
PERUGIA 06100
ITALIA
Nationality: Italian
Ocuupation: Director
Date of Birth 28/02/1965
C/O
63 CLARKEFIELD
RICKMANSWORTH,HERTS
UNITED KINGDOM WD38FL
MR FRANCESCO CINELLI
( supposedly wanted and on the run in London, no trace)
CARLO CONTINI (Arrested in Italy, date unkown)
4 NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
also
VIA DEL LAVORO 67
PERUGIA 06100
ITALIA
MS DANIELA DESSI
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
Nationality: Italian
Date of Birth 15/05/1978
Occupation: Personal Assistant
BENIAMINO FODDIS
63 Clarkfield
Rickmansworth
Herts,
UNITED KINGDOM
LONDON
also noted as living in SW11 and WOOD GREEN
MR NIKI APRILE GATTI (Commited Suicide in Solliano Prison Florence 24/06/2008)
4 NEWTOWN STREET**
LONDON SW11 5HH
Nationality: Italian
Date of Birth :19/02/1982
Occupation Web Design
MS LUANA DEL MANZO
4 ,NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
Date of Birth: 20/01/1984
MR BENIAMINO MARRAS
SUITE 82, 28 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON SW7 3SS
UNITED KINGDOM
MR PASQUALE MELINO
7 RAVENET COURT
RAVENET STREET
LONDON SW11 5HE
Date of Birth 01/06/1974
Occupation ITALIAN WAITER !!
MR SERAFINO VALLORANI ( Arrested in Rimini, Italy 19th June 2008)
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
Date of Birth: 18/ 05/1970
Nationality: Italian
Occupation: Manager
MR STEFANO VIRGILI
2c OAKHILL CLOSE
MAPLE CROSS,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 9GA
Nationality: Italian
Date of Birth 21/11/1966
Occupation Builder
THE ADDRESSES USED BOTH AS COMPANY AND PRIVATE ADDRESSES
4 ,NEWTOWN COURT
NEWTOWN STREET
LONDON
SW11 5HH
97 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
UNITED KINGDOM
SW7 3LD
SUITE 82, 28 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON SW7 3SS
UNITED KINGDOM
18 HENTY CLOSE
BATTERSEA
LONDON
SW11 4AH
2c OAKHILL CLOSE
MAPLE CROSS,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 9GA
7 RAVENET COURT
RAVENET STREET
LONDON SW11 5HE
788-790 FINCHLEY ROAD
LONDON
NWII 7TJ
63 Clarkfield
Rickmansworth
Herts,London, **
UNITED KINGDOM
Telesesso
http://www.aboutus.org/TeleSesso.it http://whois.domaintools.com/ungamunga.it 95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
The Long Term Sophistaced & Widespread Online Scam - How Do We Catch These Crooks?
http://www.complaintsboard.com/complaints/wsrcsr-corporation-c142076.html Global Securites Consulting is based in 95 Wilton Road, Suite 3, London, SW1V 1BZ United Kingdom and was founded, to offer selected and outstanding products from a global selection to you as a part of a closed community of interested and openminded people.
http://globalsecuritiesconsulting.com/language/gb/aboutus.php Name & Registered Office:
FLOWERS24.TV LTD.
95 WILTON ROAD
SUITE 699
LONDON
UNITED KINGDOM
SW1V 1BZ
Company No. 05927702
Status: Active
Date of Incorporation: 07/09/2006
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7499 - Non-trading company
Name & Registered Office:
BOXED IT LTD.
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Company No. 06423680
Status: Active
Date of Incorporation: 09/11/2007
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7210 - Hardware consultancy
7222 - Other software consultancy and supply
7260 - Other computer related activities
Name & Registered Office:
BRIXTON TECHNOLOGY VENTURES LTD.
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Company No. 06471326
Telephone number 631 hits +44 (845) 020 4259
Name & Registered Office:
AST VENTURE CAPITAL LTD.
95 WILTON ROAD
SUITE 3
LONDON
ENGLAND
SW1V 1BZ
Company No. 06532290
Status: Active
Date of Incorporation: 12/03/2008
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
OK I put them up seperate so that it’s easy to cut n’ paste so I hope other people interested in “social justice” will have a go at this one, I also have more info on other operations / scams which I will publish soon ..
While they take away our civil liberites the door is open for any two bit mafioso to come and launder his ill gotten gains aided and abetted by a bunch of stuck up public school old boy twats with impeccable credentials and zero morality. TM
I
Topolino
Comments
Hide the following 4 comments
Licio Gelli’s list
19.02.2009 12:40
On march 17, 1981, Licio Gelli’s list of members was found in his country house (Villa Wanda). The inquiry commission decided to publish the list in its concluding report. The list is in book 1, tome 1, pp 803-874 and 885-942, and in book 1, tome 2, p. 213 ss. and p. 1126 ss.[5]
The list contains 932 names (including Gelli); it has been said that at least a thousand names are still secret. It included 30 generals, 38 members of parliament, 4 cabinet ministers, former prime ministers, intelligence chiefs, newspaper editors, TV executives, businessmen, bankers, 19 judges, and 58 university professors.
Some notable individuals include:
* Michele Sindona, banker linked to the Mafia
* Roberto Calvi, so-called “banker of God”
* Antonio D’Alì, owner of Banca Sicula (his son, Antonio D’Ali Jr., is senator of Trapani, elected on Forza Italia’s list)
* Silvio Berlusconi, businessman, founder of the Forza Italia political party & Prime Minister of Italy
* Victor Emmanuel, Prince of Naples
* Antonio Amato, Cagliari
* General Vito Miceli, chief of the SIOS (Servizio Informazioni), Italian Army Intelligence’s Service from 1969 and SID’s head from October 18, 1970 to 1974. Arrested in 1975 on charges of “conspiration against the state” concerning investigations about Rosa dei venti, a state-infiltrated group involved in the strategy of tension, he later became an Italian Social Movement (MSI) member
* Federico Umberto d’Amato, leader of an intelligence cell (Ufficio affari riservati) in the Italian Minister of Interior, former chief of the police under Mussolini [11][12]
* Aldo Alasia, Buenos Aires
* Federico Carlos Barttfeld, Buenos Aires, 479 (ambassador to Yugoslavia from 1991 to 1995 [13], under-secretary of state in Nestor Kirchner’s government, relieved of his functions in 2003 by the minister Rafael Bielsa following allegations of involvement in the “Dirty War” [14][15])
* Luis Alberto Betti, Buenos Aires
* Antonio Calvino, Buenos Aires
* Cesar De la Vega, Argentina
* Raúl Alberto Lastiri, Argentina’s interim president from July 13, 1973 until October 12, 1973.
* Emilio Massera, with Orlando Ramón Agosti, he was part from 1976 to 1978 of the military junta in Buenos Aires, led by Jorge Rafael Videla
* José López Rega, Argentinian minister of Social Welfare in Perón’s government, founder of the Argentine Anticommunist Alliance (”Triple A”)
* Alberto Vignes, Argentinian minister
* Argentinian amiral Carlos Alberto Corti
* Guillermo Suárez Mason, Argentine army officer in charge of the Batallón de Inteligencia 601
* Maurizio Costanzo, Italian journalist and television anchorman of MediasetBerlusconi’s commercial television empire) programs (Mediaset is
* Franco Di Bella, director of Corriere della Sera
* Angelo Rizzoli, owner of Corriere della Sera, today cinema producer
* Tassan Din, general director of Corriere della Sera
* Massimo Donelli, director of TV Sole 24 hours
* Paolo Mosca, former director of “Domenica del Corriere“
* Gino Nebiolo, at the time director of Tg1, has been now sent to direct RAI in Montevideo
* Franco Colombo, ex-correspondent of RAI in Paris, aspirant to P2, now vice-president of the society in charge of the Montblanc Tunnel
* Fabrizio Cicchitto, former Italian Socialist Party (PSI) member, now in Forza Italia
* Alberto Sensini, aspirant to P2
* Roberto Memmo, who did a lot to help Michele Sindona, is now director of the Fondazione Memmo per l’arte e la cultura, based in Palazzo Ruspoli in Rome
* Rolando Picchioni, ex-Democrazia Cristiana deputy, now secretary of the Salone del libro di Torino
* Giancarlo Elia Valori, the only member of P2 who had been expelled (possibly because he was trying to gain a bigger role than Licio Gelli), is now president of the Associazione industriali di Roma
* Roberto Gervaso, Italian journalist and writer
* Colonel Giuseppe Belmonte, member of the Servizio per le Informazioni e la Sicurezza Militare military service, who maintained links with the Nuclei Armati Rivoluzionari (NAR) terror group, suspected of being responsible of the 1980 Bologna massacre
* Journalist Carmine Pecorelli (assassinated on March 20, 1979, he had drawn connections in a May 1978 article between Aldo Moro’s kidnap and Gladio [16])
* Colonel Italo Poggiolini
* Giovambattista Palumbo
* General Pietro Musumeci
* Giuseppe Siracusano
* Giovanni Allavena
* Franco Picchioni
* Giulio Grassini
* Colonel Antonio Labruna
* Colonel Manlio del Gaudio
* General Giuseppe Santovito
* Judge Giuseppe Renato Croce
* Judge Giovanni Palai
* Walter Pelosi (director of CESIS from 1978 to 1981)
* Gustavo Selva, journalist and National Alliance deputy
* Pietro Longo, secretary of the Italian Democratic Socialist Party (PSDI)
* Publio Fiori, Democrazia Cristiana deputy, transferred to National Alliance in 1994, minister under Berlusconi’s government
* Antonio Martino, minister under Berlusconi’s government (aspirant to P2)
* Duilio Poggiolini
* Massimo de Carolis, Democrazia Cristiana in the 1970s, now member of Forza Italia, ex-president of Milan’s municipal council thanks to Berlusconi’s help
* Angelo de Carolis, politician
* Mario Tedeschi, politician
* Enrico Manca, socialist politician
* Pierluigi Accornero, businessman
* Mario Lebole, businessman
* Jorge de Souza, Brazil
* Pedro dos Santos, Brazil
* Claudio Perez Barruna, Costa Rica
* Osvaldo Brama, Dakar
* Guido Ruta, United States
* Randolph K. Stone, Los Angeles, USA
* Dott. Hatz Olah, Melbourne, Australia
* Branko Agneletto, former member of TIGR and co-founder of the Slovene Union
w
Luigi de Magistris / Masonic Lodge San Marino
19.02.2009 16:26
One of the biggest recent examples involved a case involved the Regional Authorities of Calabria, which has it's HQ in Catanzaro, millions of euro's of public funds including funds from the EEC destined for a sewer filter system and other business projects were creamed off and channeled through a masonic lodge in San Marino. Clemente Mastella, the Italian Minister of Justice was forced to resign over his part in the scam and for trying to cover it up? Romano Prodi, Left wing politician and ex prime minister of Italy and President of the European Union was also involved, Luigi de Magistris was transferred and the case closed, much to the disgust of many honest Italians .
Although it's easy to say that San Marino is a seriously dodgy place and Italy is governed by the mafia, Silvio Berlusconi's mafia connections are well known, however English people should not sneer because The City London is one of the biggest money laundering centers in the world, it's so easy to come to London and just literally plug into the system. The way these guys set up a whole series of companies from a couple of flats in Battersea is unbelievable, they made dozens of mistakes on official companies house registration documents, basically supplying false information, as a mistake in the street name means that the company does not exist. One guy signed up as a director of a telecommunications / computer company puts down his occupation as an (Italian) Waiter.
I can just imagine the scene, when an Italian with poor english turns up at one of these business / legal / commercial / accountants and says hello I want to set up a couple of dozen companies form two or three addresses in South London residential areas with addresses that are obviously in a block of flats,
Newton Court, Newton Street, Oh yes sir just sign a few dozen forms at a couple of hundred quid a go and your money laundering system is GO ... The Italian Police have been investigating for over six months and some of the London based companies are all over the Internet, but 90% of the fake companies in London are (supposedly) up and running, I also have a lead which suggests that the criminals behind the operation are still setting up new companies, the scam continues, the guy who is supposed to have topped himself in Florence high security prison "resigned" as a director of Wired UK LImited, on September 18, exactly three months to the day after the police operation in Italy .
Why are these people still freely going about their business what is Scotland Yard and the serious fraud squad doing about it, I would suggest sweet FA , the billions that are laundered in London every year are a very substantial part of the business turn over of the city of London and the Masonic Met are not going to do anything to stop the cash flowing in...
Search for "Why Not" "Poseidone" but there is not much in english, loads in Italian although Wikipedia does have a little bit, they don't mention the elusive Masonic Lodge of San Marino
Luigi de Magistris (magistrate)
Forza Mafia
Something about Niki
15.05.2009 10:56
I'm dealing with the history of this "suicide" and I would like to contact you to exchange some infos...
I also got saw a nice "t-shirt"...
How can I do?
Thanks
Frank
Frank
e-mail:
piccinini@agoravox.it
Please contact me -
22.12.2009 23:15
hrhpod
e-mail:
hrhpod@gmail.com