The 25 people arrested by the Dia di Napoli are believed to belong to the Mallardo clan, a component organization of the so-called Secondigliano Alliance (together with the Licciardi clan and the Contini clan). criminal association of the Camorra type.
Against the suspects (for 17 people the investigating judge of Naples ordered the prison, for the remaining 8 the house arrest) the investigators contest, for various reasons, also the crime of extortion, detention and abusive carrying of firearms, false attestations in deeds intended for the judicial authorities, personal aiding and abetting, fictitious registration of assets, use of money of illicit origin, self-laundering, aggravated fraud to obtain public funds, crimes, all of them, aggravated by the mafia method.
The investigations carried out are currently considered useful in reconstructing the organization chart of the Camorra organization which has its base and does illicit business in Giugliano in Campania and in other municipalities in the hinterland north of the Campania capital.
The investigations revealed the fictitious title of assets, a crime concerning, in particular, a betting agency (in fact attributable to the clan regent, recipient of one of the precautionary measures, but found in the name of the daughter-in-law and managed by the son) and others assets, in the name of figureheads, which have been seized.
