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How mafias make billions by targeting hotels, restaurants in Italy: “Tasty prey for criminal associations”
Italy’s mafias make more than three billion euros a year from the tourism sector and are primed to pocket even more from large-scale upcoming events, a research institute warned on Tuesday.
Organized crime groups preying on vulnerable companies from hotels to restaurants are currently taking home 3.3 billion euros ($3.5 billion) a year and are set to cash in on the Catholic Church’s Jubilee celebrations in Rome and the Winter Olympic Games, the Demoskopika research institute said.
“Italian tourism is under attack. The 2026 Milan-Cortina Olympics and the 2025 Jubilee whet the appetites of the mafia,” Demoskopika president Raffaele Rio said in a report.
The powerful ‘Ndrangheta mafia, which is rooted in Calabria, alone accounts for half of the entire turnover, the report said.
The Campania-based Camorra, the Sicilian Mafia and organized crime groups in the region of Puglia also rake in large amounts of money from tourism.
While those mob heartlands are in the south of Italy, the groups made almost 1.5 billion euros out of tourism in the country’s wealthy north, the report added.
“More than seven thousand vulnerable companies risk becoming tasty prey for criminal associations,” Rio warned, saying that nearly 15 percent of the 48,000 businesses in the sector were struggling with liquidity and debt crises, which made them vulnerable to mob “offers” of help.
The organized crime groups loan money to businesses under punishing conditions, and use them to clean ill-gotten gains.
“The mafias are building a criminal welfare system that crushes entrepreneurs in difficulty,” Rio said.
“They promise financial survival, cover debts and guarantee liquidity but at a very high price: the control or total acquisition of companies.
“This perverse system not only strengthens the power of criminal families on the territory, but fuels a circuit of money laundering, usury and extortion that suffocates the legal economy of our country,” he said.
The report on tourism in Italy comes just days after a Catholic nun was arrested by Italian police for allegedly bringing messages for the mafia to prisoners.
In March, Italy expanded a controversial program to remove children from their mafia families to break the cycle of criminal behavior being passed down to new generations.
Earlier this year, Interpol released a report showing that mafias, cartels and gangs in Europe are using fruit companies, hotels and other legal businesses as fronts to make huge profits. According to the agency, hundreds of criminal networks are able to infiltrate the legal economy to hide their activities and launder their criminal profits.
Europol said the ‘Ndrangheta mafia’s profits from drug and arms trafficking as well as tax defrauding are invested throughout Europe in real estate, supermarkets, hotels and other commercial activities.
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FBI leadership said “basic step” was missed ahead of Jan. 6 Capitol breach, watchdog report reveals
A new report by the Justice Department inspector general found that the FBI failed to commission the dozens of FBI field offices across the country to gather information from its own confidential human sources ahead of the breach of the U.S. Capitol on Jan. 6, despite telling Congress that it had done so.
Had the FBI’s field office canvassed those sources, it “could have helped the FBI and its law enforcement partners with their preparations in advance of January 6,” the report said.
FBI Deputy Director Paul Abbate told investigators that not canvassing the nation for further information was the “basic step that was missed.”
The inspector general determined the FBI’s inaccurate reporting to Congress about the lack of field office coordination was not intentional.
“Our review of documented CHS reporting in FBI field offices as of January 6 did not identify any potentially critical intelligence related to a possible attack on the Capitol on January 6 that had not been provided to law enforcement stakeholders prior to January 6,” the inspector general said.
More than two dozen individuals utilized by the FBI as confidential human sources were in Washington, D.C., on Jan. 6, 2021, ahead of the Capitol breach, but none were authorized by their handlers to illegally enter the Capitol building or join the riot that day, the inspector general’s report said.
No undercover FBI agents or employees were found to have attended the Jan. 6 protests or taken part in the attack, the report said.
The findings, released Thursday, revealed that federal investigators tasked just three of the 26 FBI sources in the city that day to gather information for domestic terrorism cases, and the remaining individuals were not directed to be there. In all, four confidential human sources entered the Capitol building during the riot and 11 were on restricted Capitol grounds.
According to the Justice Department, confidential human sources are those “believed to be providing useful and credible information to the FBI and whose identity, information, or relationship with the FBI warrants confidential handling.” Federal investigators conventionally utilize these individuals to report on members of criminal organizations and provide information that would be difficult to obtain otherwise. The use of confidential human sources around the time of the Jan. 6 Capitol breach has been a point of contention on Capitol Hill, and outgoing FBI Director Christopher Wray has faced questions from Republican lawmakers about the practice.
In the days after the riot, questions surfaced about the intelligence gathered ahead of the attack and whether it was properly acted upon by federal investigators. Justice Department Inspector General Michael Horowitz found that the FBI correctly identified a potential for violence as Congress was set to certify the results of Joe Biden’s 2020 victory over Donald Trump and took appropriate steps in preparation. The U.S. Capitol Police — not the FBI — led law enforcement efforts to protect the Electoral College certification that day, while other agencies provided support.
On the eve of the riot, the FBI’s field office in Norfolk, Virginia, issued a raw intelligence report warning of an anonymous social media thread threatening violence at the Capitol, CBS News previously reported. But, according to Capitol Police officials, that information was never shared with their agency. The FBI has defended its handling of the intelligence.
“Many of these 26 confidential human sources had provided information relevant to the January 6 Electoral Certification before the event and…a few CHSs also provided information about the riot as it occurred,” Horowitz wrote. The report revealed some sources were in contact or traveling with members of extremist groups like the Proud Boys and Oath Keepers, organizations whose leadership has since been convicted at trial of seditious conspiracy as a result of the attack.
In response to the report, the FBI said it disagreed with “certain factual assertions…regarding the manner of specific steps, and the scope of the canvass undertaken by the FBI in advance of January 6, 2021.”
After the Capitol breach, the FBI launched one of the largest federal probes in American history, and prosecutors have since charged more than 1,500 defendants with crimes ranging from illegal entry into the Capitol building to assaulting police and seditious conspiracy.
Nearly 1,000 of those charged have entered into plea deals with the Justice Department and admitted guilt. Another 200 have been convicted at trial before a judge or jury.
Notably, the inspector general’s report revealed that none of the FBI’s confidential human sources who entered the Capitol or restricted grounds that day were among the hundreds criminally charged for doing so.
In response to the report’s findings, the U.S. attorney’s office in Washington, D.C., which has spearheaded the Capitol breach investigation, said, “The D.C. U.S. Attorney’s Office generally has not charged those individuals whose only crime on January 6, 2021 was to enter the restricted grounds surrounding the Capitol, which has resulted in the Office declining to charge hundreds of individuals; and we have treated the CHSs consistent with this approach.”
Despite President-elect Donald Trump’s pledge to issue pardons for some of the defendants, federal prosecutors have continued to charge individuals for alleged crimes tied to the Capitol attack in the weeks after the 2024 presidential election.
Some defendants and their legal teams have pushed for early release from prison or a pause in their proceedings ahead of Trump’s inauguration. Federal judges overseeing the cases have mostly denied those requests. Advocates on behalf of the defendants have urged Trump to issue pardons.
“I’m going to be acting very quickly,” Trump said earlier this week in an interview with NBC News. Trump has tapped former Florida Attorney General Pam Bondi as his nominee to lead the Justice Department. She and other department officials could be involved in the legal processes involved with any pardon decisions.
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Justice Dept. reaches deal with Louisville to reform police force after Breonna Taylor shooting
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Julia Child, Tina Tuner highlight all-female 18th class of the California Hall of Fame
The next members of the California Hall of Fame have been announced – and this time, all of the inductees are women.
California Gov. Gavin Newsom and First Partner Jennifer Siebel Newsom announced the 18th class inductees on Thursday.
TV cooking legend Julia Child, California’s first poet laureate Ina Donna Coolbrith, Olympian Vicki Manalo Draves, civil rights pioneer Mitsuye Endo, civil rights activist Alice Piper, gorilla conservationist Dian Fossey, and singer Tina Turner will be honored.
“These trailblazing women have shattered barriers, challenged societal norms, and driven progress that has transformed California and the world,” Siebel Newsom said in a statement.
Unlike in previous years, all of the inductees have since passed.
“This all-female cohort consists of powerful women who remain beloved cultural icons and civil rights luminaries today, truly embodying the California spirit,” Gov. Newsom said in a statement.
Last year’s inductees included former San Francisco Mayor Willie Brown, former Secretary of Defense Leon Panetta, Judge Thelton Henderson, Chef Helene An, basketball star Cheryll Miller, choreographer Brenda Way, father of the internet Vint Cerf, and director Ava Duvernay.
The 2024 induction ceremony is scheduled for Dec. 19 at 6 p.m.