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  2. Guido Penosi - Wikipedia

    en.wikipedia.org/wiki/Guido_Penosi

    Not much is known about Penosi's earlier years other than his being convicted of murder as a juvenile. In 1971, Penosi was convicted of tax evasion for not paying income taxes for several years during the 1960s. He was the cousin of Frank Piccolo. [3]

  3. Italy's white-collar mafia is making a business killing

    www.aol.com/news/italys-white-collar-mafia...

    Italy's mafia rarely dirties its hands with blood these days. Just 17 people were killed by the mob in Italy in 2022, according to the latest official data, versus more than 700 in 1991.

  4. Economy of fascist Italy - Wikipedia

    en.wikipedia.org/wiki/Economy_of_Fascist_Italy

    Larger programs began in the 1930s with the Bonifica Integrale land reclamation program (or so-called "Battle for Land"), which was employing over 78,000 people by 1933; the Mezzogiorno policies to modernise southern Italy and attack the Mafia as per capita income in the south was still 40% below that of the north; the electrification of the ...

  5. Glossary of Mafia-related words - Wikipedia

    en.wikipedia.org/wiki/Glossary_of_Mafia-related...

    tax: to take a percentage of someone's earnings. The Commission and the Sicilian Mafia Commission: two bodies, Italian-American and the Sicilian respectively, of leading Mafia members to decide on important questions concerning the actions of, and settling disputes within the Mafia. This Thing of Ours (Cosa Nostra): a mob family, or the entire mob.

  6. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    Scotto, who was convicted on charges of racketeering, accepting unlawful labor payments, and income tax evasion, headed the International Longshoremen's Association. During the 1980s and the 1990s, federal prosecutors used the law to bring charges against several Mafia figures.

  7. Italy’s tax system is so out of whack that the wealthiest 7% ...

    www.aol.com/finance/italy-tax-system-whack...

    About 21% of Italy’s taxpayers earn between €29,000 and €75,000 a year, contributing more than 40% of income tax revenues, Reuters reported, citing Treasury data.

  8. "Extremely dangerous" Italian mafia members captured in Spain

    www.aol.com/news/extremely-dangerous-italian...

    The investigation began when Spanish police found out that the clan's boss, who is wanted for money laundering, had fled to Spain from Italy. He was tracked down to a house in Marbella rigged with ...

  9. American Mafia - Wikipedia

    en.wikipedia.org/wiki/American_Mafia

    Soldier (Soldato in Italian) – A soldato or "soldier" is an inducted (or "made") member of the Mafia in general and an inducted member of a particular Mafia crime family, and traditionally they can only be of full Italian background (although today many families require men to be of only half-Italian descent, on their father's side). Once a ...