Holland

Thirteen suspects from the Italian Lovato clan are finally being sent to court after operation “Bitcoin” successfully ended — 100 kilograms of drugs (photo) and €200,000 in cash seized

/ Edy / Leave a comment

Code-named operation “Bitcoin,” sponsored by the Italian public ministry of
Benedetto Roberti has successfully ended with the capture of 100 kilograms of drugs, €200.000 in cash, and thirteen suspects sent in court on various accusations of money laundering and narcotics trafficking as of 23 of January 2019.

An underworld criminal gang known as the Lovato clan from Padova, Italy was raided on 9th of October 2018 after almost two years of infiltrating undercover agents, surveillance, and intranet monitoring — the group conducted the majority of its business through the darknet. The months of hard detective work by the Mobile Squad of Padova Police Headquarters culminated in a break-and-enter raid which resulted in the arrest of 9 people, 100 kg of drugs, and €200,000 in cash.

The sting operation resulted in 25 kilograms of hashish, 75 kilograms of marijuana, 200 grams of cocaine, hallucinogen shrooms, opium, cannabis biscuits, paraphernalia, packaging material, and the cash sum of €205 thousand.

Among the accused, is the leader of the gang Emanuele “Dottore” Lovato. A 35-year-old man originally from Verona who was in charge of the “Alexander” bar in San Francesco street.

More so, Lovato’s trusted friend, 21-year-old Piero Pasqualin is also going to court. Piero is a bass player originally from Treviso, cited as one of the thirteen suspects. Piero was in charge of Lovato’s financials. He would convert money into cryptocurrency, order drugs from the deep web, communicate with the sellers via encrypted messaging through Wicker app, and would personally unload the parcels as seen in the police surveillance photos.

Millions of euros were spent on the darkweb to buy drugs from Spain and The Netherlands through Bitcoin and Ethereum. Police estimate a total profit of €20 million which were partially laundered by Emanuele Lovato and another accomplice Marte Denyz Akyil. Both received accusations of money laundering and fiscal fraud.

Lovato was renting a €1,600 villa in Mentana street where he accommodated three of his associates: 30-year-old Raul Buta, 24-year-old Omar Abo Rai, and 29-years-old Marte Denyz Akyil. In the villa, the police found 20 kilograms of drugs cleverly hidden in a modified piece of furniture.

Furthermore, the ringleader kept drugs in his own house where he was living with his concubine Marianna Zoia. More drugs were found in two other apartments, one in Belzoni street and one in Lepanto street, both pertaining to the couple.

The chain of raids started with a breakthrough in Milan where police entered the residence of father and son Claudio and Andrea La Rosa. The duo was storing the bulk of the drugs before sending it to Padova via the courier. Police found the €205.000 in their house.

The main courier for the large drug parcels was 20-year old Francesco Di Maria who was arrested in June 2018 with 11 kilograms of marijuana at an Autogrill highway stop in the proximity of Limenella. The policemen became suspicious of a Citroen C1 car parked in the service area for too long, under the sun with the air conditioner on. The car resulted to be leased from Milan, and upon searching, they found 11 kilograms of marijuana divided in packs of one kilogram. By searching the car’s GPS, the policemen tracked the destination to a warehouse in Milan where they found 39 kilograms of marijuana and packaging material of an estimated value of €300.000 in street money.

Another stash house was located in Turin, 27-year-old Lorenzo Dal Fabbro was arrested, alongside 24-year-old Abo Raia. A total of 16 different raids were executed.

The organization was trafficking large quantities of drugs through the city of Santo. As a helping hand, Lovato involved his 37-year-old concubine, Marianna Zoia who initially denied any form of involvement. Furthermore, many other acquaintances were working for the “Doctor,” as Lovato was known locally: couriers, students, bass players, and singers, even “runners” that would get paid €100 a day to do Lovato’s bidding.

On 28th of December 2018, the public prosecutor solicited the immediate judgment of Emanuele Lovato, Marianna Zoia, Raul Buta, and Lorenzo Dal Fabbro, considered the dome of the organization. Now the process also opens up for the accomplices. They are facing a minimum of ten years of incarceration.

padova-map[1].png

SOURCE: http://www.poliziadistato.it/articolo/15435bc6e1d632bdf662493618

http://www.poliziadistato.it/articolo/135bbc687c188f6747736421

MORE PHOTOS: https://www.padovaoggi.it/cronaca/operazione-bitcoin-spaccio-droga-lovato-fine-indagini-processo-padova-23-gennaio-2019.html

https://www.padovaoggi.it/cronaca/operazione-bitcoin-arresto-pasqualin-carcere-treviso-padova-18-dicembre-2018.html

https://www.padovaoggi.it/cronaca/blitz-droga-arresti-sequestri-padova-9-ottobre-2018.html

https://www.padovaoggi.it/cronaca/spaccio-arresto-squadra-mobile-padova-21-giugno-2018.html

A drug-peddling gang from Enschede, Holland is in court for smuggling narcotics through the Ahaus border to Germany for an estimated total of €400,000

/ Edy / Leave a comment

On Monday morning 21st of January 2018, the district court in Münster saw the appearance of two members of a gang accused of international hard-drug trafficking.

The two Dutchmen played different roles within the criminal group: 29-year-old Frank. L. was a high-ranking member, while 25-year-old Lukas R. from the Dutch city of Goor was responsible for crossing the border into Germany and sending the parcels from the Ahauser post office for modest sums of tens of euros per delivery. More precisely, €10 for a small box and €50 euros for larger ones where they’d negotiate conditions.

Lukas R. would cross the border into Germany and send the vacuum-sealed narcotics nationally or internationally from Ahauser post offices in order to better evade police controls. Until just a couple of months ago, the gang sold marijuana and hashish but also harder drugs such as ecstasy and amphetamines for an estimated total of €400,000.

holland-germany

One of these couriers was Lukas R. from the Dutch city of Goor. Even before the trial began, Lukas arranged his full admission of guilt with his lawyer. He read his statement with trembling hands and voice, saying that he received the “job” offer in March 2018 in a coffee shop in Enschede. Furthermore, he declared that he never checked the packages:

“I was unemployed for a short time, and I was convinced that it was just hashish and marijuana,” said the 25-year-old.

However, most orders contained MDMA and amphetamines. The prosecutor remained skeptical:

“Have you never been suspicious? Marijuana packages of that weight would have been many times bigger.”

Lukas R. denied. Although he admitted to smoking marijuana on a regular basis, he had never dealt with such amounts. In addition, he pointed out that he had demonstrably rejected a €1500 offer for smuggling cocaine:

“I would never do that.” There was a clear moral limit for Lukas.

For the proven eight journeys from Enschede to Ahaus and Nordhorn, the 25-year-old could go to jail for up to four years. Another gang trafficker was sentenced by the same court in August of 2018 to imprisonment for three years and nine months.

On the other hand, higher-ranking 29-year-old Frank. L. was more discrete in his declarations. Also because Lukas R. has incriminated him multiple times before the judge:

“Most of the supplies I received personally from him,” says Lukas R.

To make things worse, the detectives found the key of the drug stash on Frank L., confirming the testimony of Lukas R. At the end of the hearing on Monday, the court announced:

“If the defendant (Lukas R.) engages in a detailed confession, the maximum sentence for imprisonment is eight years and six months. The lower limit is eight years.”

Implying that the accused could alleviate his sentence by giving a full confession. Moreso, the maximum punishment isn’t fixed yet as the case is still pending in await of capturing the gang leader who is still at large. Thus, also implying that if the defendant chooses to hinder the investigation, he could face more than eight years and six months of incarceration.

Lukas, however, gave signals of wanting to fully cooperate with the authorities, taking into consideration past private meetings with the judge and prosecution.

“We want to formulate it together and bring it to the next meeting,” said the lawyer of Frank L.

The trial before the district court has assumed considerable proportions, involving many individuals, some of them still uncaptured such as the ringleader of the group. Such a large trial has also created substantial bureaucracy. The prosecutor needed 50 minutes just to read the 1200-page indictment at the start of the hearing. Process still in course.

DSC_6820_thumb_960_400[1].JPGInside and outside of the district court in Münster, GermanyLandgericht-Muenster-Haftstrafen-fuer-Einbrecher-Trio_image_1024_width[1].jpg

SOURCE: https://www.halternerzeitung.de/nachrichten/ahaus/drogenbande-nutzt-ahaus-als-umschlagplatz-zwei-mitglieder-vor-gericht-plus-1368063.html?overlay_registration=true&NewReg=true