Category: The wider contexts

Italy’s Anti-Mafia Winning Push In Co-operation With FBI Is Headed By Arturo De Felice, Who Was…

Posted by Peter Quennell

Dr Arturo De Felice (at center below) was formerly the head of Perugia’s police. He ran this show while the investigations into Meredith’s murder went on.

It was his police officers who conducted the witness interrogation about which Amanda Knox has told so many lies. Defenses tried to impugn police performance, but fell absolutely flat. Not one police action has ever been criticised by any judge.

Like Dr Giuliano Mignini and many others who performed so well, Arturo De Felice has been honored and promoted. He now heads an elite national organization in Rome much admired in Italy which works on a daily basis with the FBI.

He will be able to pull many strings if Knox tries to mount an extradition fight - especially one based on Knox’s endemic lies about the police. 

Here are several recent English-language reports of anti-mfia gains which name Dr Felice - the same highly successful police official who foolish amateurs like Michael Heavey and Steve Moore and Bruce Fischer and Doug Bremner (none of whom speak Italian) have impugned. 

• Italian Authorities Pulled Off The Largest Seizure Of Mafia-Linked Assets In History


• Italy files new charges over judge slain by mafia.


• Italy seizes wind and solar trove from Mafia


• After 20 years, hunt for fugitive Sicilian Mafia boss intensifies

The huge joint FBI-Polizio operation described in the video at top and also here as resulting in many arrests in Italy and New York city is another feather in Dr De Felice’s cap.

Try telling Dr De Felice “No, you got it wrong, and we wont extradite.”

FBI Reporting Close Co-operation With Italy In Arresting And Soon Extraditing A Fugitive Swindler

Posted by Peter Quennell

A new FBI report in the news.

It is still more confirmation in line with many previous posts here that US and Italian crime-fighters respect one another and work closely together - and don’t turn a hair at requests for extradition.

The fugitive fund manager Florian Wilhelm Jürgen Homm could face 25 years in prison. The FBI explains what he is accused of: 

Florian Wilhelm Jürgen Homm, a German hedge fund manager who was on the run for more than five years, has been arrested in Italy on federal fraud charges that accuse him of orchestrating a market manipulation scheme designed to artificially improve the performance of his funds, a fraud that led to at least $200 million in losses to investors around the world….

Homm was the founder and chief investment officer of Absolute Capital Management Holdings Limited, a Cayman Islands-based investment advisor that managed nine hedge funds from 2004 until September 2007. The criminal complaint filed in United States District Court in Los Angeles alleges that Homm directed the hedge funds to buy billions of shares of thinly traded, United States-based “penny stocks.” Homm caused many of the purchases of penny stocks to be made through Hunter World Markets Inc., a broker-dealer in Los Angeles that Homm co-owned. Homm also allegedly obtained shares of the penny stock companies through various businesses he controlled.

And the FBI credits the role in arresting Florian Wilhelm Jürgen Homm of the Italian authorities.

Homm, 53, was arrested at the Uffizi Gallery in Florence, Italy, at approximately 12:30 p.m. on Friday (local time). Federal prosecutors in Los Angeles obtained an arrest warrant on Wednesday, March 6, after filing a criminal complaint that charges Homm with four felony charges: conspiracy to commit wire fraud, wire fraud, conspiracy to commit securities fraud, and securities fraud. Homm was arrested by Italian authorities after the United States submitted a request for a provisional arrest with officials in Rome.

Barbie Nadeau Reports On A Mystery Disappearance That Is Now Gripping Italy

Posted by Peter Quennell

This MAY be a kidnapping. It concerns Italian fashion house head Vittorio Missoni.

Missoni and several others took off for a short flight from a Caribbean island to Venzuela where he was to board a plane to Italy. One main problem is that so far in clear though very deep water there is absolutely no sign of any wreckage.

Usually in light aircraft crashes in water a few things remain on the surface or soon float to the top. How Barbie Nadeau describes the second main problem.

But more disturbing is a series of cellphone anomalies. On Jan. 6, according to Italian wire service ANSA, more than 48 hours after the plane disappeared, the cellphone belonging to fellow passenger Guido Foresti sent a message to Foresti’s son indicating that the phone was back in range after being out of that zone since earlier that day. Calls made later to both Foresti and his wife’s number indicated that the phones were off.

A day later, calls to Foresti’s wife’s phone rang 10 times before automatically transferring through to the phone’s answering service, indicating that her phone was also momentarily on or back in cell-tower range. According to several Italian newspapers, a list of calls registered by the local Venezuelan telephone carrier the Italians’ phones were roaming through showed that both the Foresti phones made a series of calls at noon on Jan. 4, several hours after the plane disappeared.

The search continues. As with so many Italian fashion houses (see image at bottom) there is an elegant store in Manhattan.

The Sunk Ship: Italian, French And American Systems May All Ensure Justice For Victims

Posted by Peter Quennell

Our series here tracks how the Italian system is performing. On Monday the criminal inquest will begin.

So far it is looking (as usual) pretty good but as the Costa Concordia was an American-owned ship, and as many Americans and French were on board, the French and American systems could pick up a part of the legal strain.

This is a huge case with 32 dead, thousands suffering serious stress, a ship written off, and its expensive refloating for breaking-up elsewhere now under way.  Andrea Vogt reports:

The Italian criminal inquest into the Costa Concordia shipwreck finally opens in Grosseto ““ the closest town to the scene of the accident - on Monday 15 October. 

The Grosseto judges will hear evidence from a dry but damning 270-page technical report compiled by two Navy admirals and two engineers. It details the maddening series of errors by crew, captain and the cruise company Costa Crociere that doomed the mega cruise ship.

Among the nine people facing charges ranging from manslaughter to abandoning ship is the captain, Francesco Schettino. Given the stories of the mistress ““ a Moldovan dancer called Domnica Cemortan ““ and the accusation that he purposefully took the ship too close to land for a sail-by ‘salute’, his presence alone guarantees a heavy media presence.

The much reviled captain’s wife Fabiola Russo and his girlfriend Domnica Cemortan (images below) both still seem loyal to him but (cartoon at bottom) they may now be his only two friends and one or other could break away at any time.

On [French] Coast Guard orders, the 456 [French] survivors were interviewed by the French Gendarmerie, who asked them all the same questions, amassing a formidable database of independent depositions detailing their experiences and the post-traumatic stress many suffered.

Half of them formed a victims’ association to bargain collectively…. The group met in recent weeks to discuss progress in the case and seek comfort in their shared suffering.

To measure the psychological impact, a study was commissioned by a psychologist from the University of Haute Alsace. It revealed trauma typical of survival scenarios: nightmares, anxiety, depression, anger, a sense of abandonment and a loss of faith in the fairness of fellow humans (especially among the mothers with children)....

The massive body of evidence assembled in France has not gone unnoticed in Italy, where it will likely be submitted as evidence. “The Italian magistrates are very interested ““ we have 456 different people responding to the same questions,” Bertrand Courtois told The Week.

Carnival Line’s American stock is still an under-performer, though its fleetwide systems have been tightened up, and the same with other cruise lines. Generally a safe industry but with spectacular disasters now and then.

Giulia Bongiorno Loses A High Profile Case Watched All Over Europe And May Soon Lose Another

Posted by Peter Quennell

Crime fascinates Italians but unfortunately (or fortunately) there isnt that much of it in Italy.

The real national pasttime is soccer as the thousands of YouTubes and Google images and news reports and hundreds of blogs attest. The case Giulia Borngiorno has just so publicly lost concerns the coach Antonio Conte (image below) of the crack Turin club Juventus. 

The Juventus coach Antonio Conte is set to miss the whole of the Serie A season with the defending champions after losing his appeal against a 10-month ban over a match-fixing scandal.

Conte, who led an undefeated Juventus to the Italian title in his first season in charge, was banned on 10 August for failing to report two incidents of match-fixing in the 2010-11 season when he was coach of Siena.

The Italian federation (FIGC) said in a statement on Wednesday that Conte, whose hearing was heard on Monday, had lost his appeal.

Giulia Bongiorno seems to have a tendency to be a sore loser. La Gazetta del Sporto quotes her “the dog ate my homework” excuse thus:

Giulia Bongiorno said “” “We were not given the opportunity to defend ourselves to the full. This is a violation of constitutional rights which go far beyond these issues. Negotiating sentences is becoming very attractive for those who falsely turn state’s evidence,” said Giulia Bongiorno, Antonio Conte’s legal representative.

“If you examine Carobbio and find him not credible, and if you take one of his crutches away (the charges regarding Novara v Siena, Ed), the other one will collapse too, because Conte is being charged with the same thing for Siena v AlbinoLeffe. Carobbio is a bit like Jessica Rossi at the Olympics, and the only clay-pigeon missed is Novara v Siena. And our intention was not to obtain a reduction in the sentence, if it had been we would have negotiated.”

This is the most public case Bongiorno has lost since the Andreotti mafia-connection appeal in 2002. She was on the defense against Prosecutor Dr. Sergio Matteini Chiari.

This is the same Dr. Sergio Matteini Chiari who as the highly competent head of the Umbria courts’ criminal division was first nominated to preside over the Sollecito-Knox appeal.

Giulia Bongiorno, who did some very odd things during the trial and appeal to ensure winning, at least one of which is being investigated, is also the powerful head of the justice committee in the parliament.

Is that the mother of all conflicts of interest or what?! We know of no parallel in any other country and it seems highly unconstitutional. Nevertheless, despite all the caution of the Italian justice system, this conflict is allowed to persist.

In November 2002 Prosecutor Chiari won his prosecution appeal, and the ex-PM Mr Andreotti was sentenced to 24 years (later reversed by the Supreme Court).

Giulia Bongiorno was widely reported as collapsing in court at the verdict, and seemed to take it very hard.

Fast forward to 2010.  Suddenly Giulia Bongiorno is about to face Dr Chiari once again, as a judge in what was to be a very tough appeal. Under UK and US law, she would have had to be the one to step aside, or not even take the case back in 2008.

But she didn’t step aside.

Instead, all of a sudden, lo and behold, her nemesis back in 2002 is yanked off the 2011 appeal trial, and seemingly demoted to head the childrens’ branch of the court. Meanwhile, labor judge Hellmann is in effect promoted, into being the lead judge in the murder appeal.

Who made the call from Rome that fixed this suspicious judge rearrangement? Rumors around Perugia suggest that maybe it was made or inspired by the head of the justice committee in the parliament. 

True or not, the seriously out-of-his-depth labor judge Hellmann joined the seriously out-of-his-depth civil judge Zanetti - and produced an appeal verdict and reasoning the chief prosecutor of Umbria Dr Galati sees as a complete fiasco.

Contending with the myriad illegalities of this reasoning is for Dr Galati like shooting fish in a barrel. Bongiorno may soon be facing yet another big loss if Cassation accept his prosecution arguments.

As they say, always be careful what you wish for. Wishing for Hellmann might have been a bridge too far.

Italy Works With Australia On A Complex And Possibly Precedent Setting Case

Posted by Peter Quennell

[Above: Australian Broadcasting Corporation report from Brisbane posted 3 days ago]


Italy has the reputation of being among the more diligent of countries in respecting international law and conventions. So does Australia.

But now they find themselves in a strange kabuki dance fraught with international tension, courtesy of two divorced parents.

The image below with the faces disguised appeared yesterday on Facebook. It shows an Italian father and his four daughters on the coast near Brisbane in Australia. With one newspaper exception which could result in a heavy fine, no Italian or Australian newspapers are publishing their names.

The reason is that this is a battle over illegal child abduction and both countries have laws shielding the minors. The mother is an Australian who married an Italian in Italy and they had the four children there. When they were divorced the mother and father were awarded joint custody so the father would get to see his daughters half of the time.

Two years ago the mother took off back to Australia with the girls. The Australian authorities were starting to implement the Hague Convention on the Civil Aspects of International Child Abduction which says cases must he handled speedily and the country of origin has sole rights over matters of custody.

The mother missed a court-ordered deadline of 15 May for a return of the children to the father who had flown to Australia to get them. They went into hiding but were tracked down by police to a house or hotel on the Queensland Sunshine Coast. 

It now appear that the four girls want to remain in Australia, and although under the Hague Convention they dont as minors have separate rights, majority Australian sympathy may be on their side. The mother has just made claims about the father which he has denounced and hence the image of himself and the girls below which he posted on Facebook.

The precedent is in whether the children should have a say, the resolution of which could affect future abduction cases world-wide.  Australia’s High Court will decide the case one way or another this August.

Here’s a past post on a remarkably similar case. Liam is still in Italy.

Italy Continues The Search For True Justice In A 30 Year Old Case

Posted by Peter Quennell

Nothing if not tenacious, those Italian prosecutors and police - and Italian TV on which the victim’s family never stopped pressing.

This is the case of 15-year-old Emanuela Orlandi, a Vatican citizen, who disappeared in 1983.  At the time the Vatican was much in the news because of a banking scandal that spread to London and because of an attempt made on the Pope’s life.

The Vatican is back in the news now because finally it stopped blocking for unclear reasons the exhumation of a crime gang leader who for unclear reasons was buried under a Vatican basilica in Rome.  The exhumation has now been done and there were some extra bones and pending tests may show that they are Emanuela’s.

The New York Times says there are at least three theories that could explain the disappearance and probable murder of Emanuela.

In 2005, an anonymous phone call to a television program about the disappearance added a piece to the puzzle:

“To find the solution to the case go and see who’s buried in the crypt of the basilica of Sant’Apollinare,” an unidentified man said, referring to the tomb of the local mob boss, Enrico De Pedis, known as Renatino, who was gunned down in Rome in 1990.

The caller also implied that Emanuela had been kidnapped as a favor to Cardinal Ugo Poletti, who in 1983 was the vicar general of Rome.  Cardinal Poletti died in 1997, and Archbishop Marcinkus in 2006.

Questions remain about why Mr. De Pedis, a member of the Magliana crime gang, was buried in a church owned by the Holy See. His tomb is in a small locked room in a crypt under the church…

To lay rumors to rest that the Vatican had obstructed investigations into Emanuela’s disappearance, last month the Holy See agreed to the opening of Mr. De Pedis’s tomb.

Whether the police can now narrow down to a single theory we soon shall see. After 30 years they are still doing what they can for the real victim. And her family never rests.

Below: images of Emanuela’s brother Pietro, a Vatican protest, and the exhumation yesterday of Mr De Pedis.

Italian Court Rules American Museum Must Return An Illegally Exported Statue

Posted by Peter Quennell

Now everybody holds their breath. Will it be returned or not?

The valuable statue is now at the Getty Museum (above) on a coastal hilltop just north of Los Angeles. Ironically it is actually Greek, and was hauled out of the Aegean Sea by fishermen almost directly east of Perugia. It is so valuable because only very few Greek statues remain intact. 

Very doubtfull that the US federal government gets involved though the courts might. The Los Angeles Times and some Italian newspapers carry the story.

An Italian court has upheld an order for the seizure of a masterpiece of the J. Paul Getty Museum’s antiquities collection, finding that the bronze statue of a victorious athlete was illegally exported from Italy before the museum purchased it for $4 million in 1976.

Since 2005, the Getty has voluntarily returned 49 antiquities in its collection, acknowledging they were the product of illegal excavations and had been smuggled out of their country of origin. Hundreds of other objects were returned by other American dealers, collectors and museums.

In the wake of those returns, several American museums struck cooperative deals with Italy and Greece that allow for long-term loans of ancient art.

Most such repatriation claims have been settled without legal action. The dispute over the Getty’s bronze ended up in Italian court thanks to its complicated legal status “” an accidental discovery in international waters off Italy’s Adriatic coast.

The statue was most likely lost at sea after being plundered by Roman soldiers in Greece around the time of Christ. (The government of Greece has never asked that the statue be returned there.)

In 1964, Italian fishermen found the statue snagged in their nets. They hauled it ashore in the small port town of Fano, buried it in a cabbage field and then hid it in a priest’s bathtub rather than declare it to customs officials, as required under Italian law.

Three brothers and the priest were convicted of trafficking in stolen goods, but an appeals court threw out their convictions in 1970, citing insufficient evidence. At the time, the statue was still missing, and its value was unknown.

 

After Five Years, Heavy Police Resources Still Assigned To The Case Of The Missing Madeleine McCann

Posted by Our Main Posters

The case of Madeleine McCann.

In one respect, there’s this parallel to Meredith’s case. After five years police are still assigning major resources to close to their own complete satisfaction a vexatious and divisive case.

Unfortunately, the parallels end there.

In this case, it is the British police still assigning the resources (now close to four million pounds), in parallel to the relentless Italian effort for Meredith, because they fear that in light of cases like Elizabeth Smart and Jaycee Dugard the Portuguese police may have dropped the ball far too soon.

The Portuguese, in face of a confusing situation on the night when Madeleine disappeared, where the parents say they had left her home with younger twins while they had dinner 100 yards away, and a nervous Portuguese vacation industry, declared the parents as under suspicion in Madeline’s death and (see video above) aggressively furthered that meme.  They may have closed off kidnapping possibilities which in this day and age are far too real.

It may be that one day the British police eventually do conclude that her parents had a role in Madeleine’s disappearance and possible death, or simply declare that they have hit a brick wall.  But as Time and other UK and US news services are today reporting, they are concerned that the little girl is still out there, alive, and a kidnapper may be getting a free pass - and the opportunity to do it again.

The British police have released the two images below, showing how Madeleine looked back then and could now look at age nine. These are the latest developments according to the NY Times.

Scotland Yard released a statement saying its investigators had uncovered what they believed to be “genuinely new material,” as well as nearly 200 new opportunities for further inspection. Investigators said that they “now believe that there is a possibility Madeleine is still alive,” and have called for the investigation by Portuguese police to be reopened after an almost four-year hiatus….

While the initial investigation by the Portuguese authorities was roundly criticized, the British inquiry has been aided by the fact that, for the first time since Madeleine disappeared from her bedroom in the family’s rented apartment in the Algarve region of Portugal, investigators have been able to review material generated by three independent investigations, all in one location.

The detective leading the review said that having access to the Portuguese investigation, inquiries by British law enforcement agencies and the work of private investigators hired by the McCann family presents the team with “best opportunity” of finally solving the mystery of what happened in the seaside resort of Praia da Luz.

Rewards totaling millions of dollars were offered by wealthy Britons, including J. K. Rowling, the billionaire author of the Harry Potter series, and Richard Branson, the airline tycoon. But the Portuguese police identified only one suspect, a 33-year-old Britain living with his mother in a nearby apartment….

Detectives have been painstakingly sifting through “every single piece of paper” “” approximately 100,000 pages “” generated by the original investigation, on the basis that sometimes it takes fresh eyes to see what was always there….

Mr. Redwood rejected the conspiracy theories that have circulated about Madeleine’s parents’ involvement. He said that the girl’s disappearance was the result of “a criminal act by a stranger.”

It will come as renewed encouragement to the McCann family, whose ceaseless energy and reluctance to call off the search have been fundamental in keeping the case in the international spotlight. Since their daughter’s disappearance they have traveled to the Vatican for an audience with Pope Benedict XVI, who blessed a photograph of Madeleine, published a book and even appeared on the “Oprah Winfrey Show.”

Italy Handles Wrongful Death of An American With Usual Efficiency And Real Respect For The Victim

Posted by Peter Quennell

This story has had great play in Italy - there are dozens of video reports - but little play in the US and almost none elsewhere.

San Giovanni Valdarno is a small town one hour’s drive north of Perugia, about two-thirds of the way to Florence in Tuscany which is one of the most visited areas in Italy. Many foreigners have villas there.

Allison Owens. aged 23, from Columbus in Ohio, was a tour guide there. She was last seen alive on Sunday 2 October. Worried for her safety, her friends stirred up a manhunt of the area, which came to include over 100 police with dogs.

After three days of searching, her body was found in a pond on the other side of a crash barrier from a busy highway. She was wearing jogging clothes, and her IPod headphones were still around her head.

The autopsy on her body confirmed that she had been hit by a vehicle, and with lots of publicity the search was on for a hit-and-run driver.

Local resident Pietro Stefanoni turned himself in to the San Giovanni Valdarno police on 7 October after he had already had the damage to his Volvo repaired.

He claimed that he fell asleep at the wheel and only woke when his car side-swiped the crash barrier. He claimed that he went back to the same spot a day or two later to see if he had caused any damage, but did not see any.

Stefanoni did not report the accident. He claimed that it was only several days later that he heard on the news that the police were looking for a hit-and-run driver. Thereupon, in the company of the Florence lawyer Francesco Maresca, he went to the police and was arrested.

He requested the abbreviated fast-track trial procedure (which Rudy Guede also took advantage of in 2008) but which nevertheless resulted, for manslaughter, in a tough sentence: 39 months behind prison bars, and an interim award of nearly $400,000 payable to the Owens family.

The prosecutor had cast Stefanoni’s actions subsequent to his knowingly or unknowingly hitting Allison in a very bad light, and the judge appeared to have concluded that he handed himself in only when he became convinced he would be caught.

Not much is published about the life of Allison Owens, but she is very sunny in all her images. Her family and friends clearly loved her and miss her, and through very careless driving Pietro Stefanoni has made havoc of their world.

Her hard-hit family from Ohio were in court. Thankfully, the case was efficiently and sensitively handled by the Italian authorities, with great support from the Italian media and the public. 

Zero sign a pretty American was resented.

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Frontpage Comments

By Peter Quennell on the post 'Promo Of New Book By Knox Groupie Anne Bremner Stands Corrected'.


The overall target of the book is totally misplaced. As a defense lawyer, Anne Bremner…

By Peter Quennell on the post 'Promo Of New Book By Knox Groupie Anne Bremner Stands Corrected'.


Fine take. One of the weirdest of all the crazy pro-Knox anti-Italy sagas in a…

By Peter Quennell on the post 'The 2015 Cassation Annulment Revisited As A Matter Of Italian Law'.


Reference the alert in the Headsup box at the top, NY stock prices dropped sharply…

By Peter Quennell on the post 'The 2015 Cassation Annulment Revisited As A Matter Of Italian Law'.


Very important. Last nail in the coffin. Law-school stuff.

So, in a small way,…

By Peter Quennell on the post 'US's Financially Beleagured Associated Press Again Shows Anti-Italy Pro-Mafia Bias'.


Apologies for the overnight “offline experience”. There was nothing wrong with the file that the…

By Peter Quennell on the post 'US's Financially Beleagured Associated Press Again Shows Anti-Italy Pro-Mafia Bias'.


Strange, all these women who go bananas over Knox. She never seems to show these…

By Peter Quennell on the post 'US's Financially Beleagured Associated Press Again Shows Anti-Italy Pro-Mafia Bias'.


Much appreciated Rebecca. I did hunt it down right away, I’ve been offline since. That…

By rebecca on the post 'US's Financially Beleagured Associated Press Again Shows Anti-Italy Pro-Mafia Bias'.


Amanda Knox has published an extended article in the Atlantic today, 24/1/2025. I’m upset that…

By Peter Quennell on the post 'US's Financially Beleagured Associated Press Again Shows Anti-Italy Pro-Mafia Bias'.


Krissy reports Knox’s reference to some Innocence Project award “for an exonerated person”.

She was…

By Peter Quennell on the post 'US's Financially Beleagured Associated Press Again Shows Anti-Italy Pro-Mafia Bias'.


Timely scorching post. Funny too. Kiss goodbye to the multi-million wrongful imprisonment case.

I…