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Napoli Group Counterfeiters Arrested in Bavarian Operation

The Bavarian State Office for Criminal Investigation seized more than 100,000 counterfeit Euro notes during a lengthy investigation into a so-called called “counterfeiting gang” responsible for producing and selling counterfeit Euro notes in Naples, Italy. Some readers might remember a connection between Naples and counterfeit Euro notes. The connection, as investigations conducted by Europol and law enforcement in both Italy ... Read More »

Napoli Group Counterfeit Vendor Sentenced to House Arrest

Carmine Guerriero, one of the main actors associated with the international counterfeiting ring known as the “Napoli Group,” received a five year sentence for his role in the crime syndicate’s activities. For the widespread distribution of hundreds of thousands of counterfeit Euros, Guerriero will spend five years under house arrest. The Guardia di Finanza arrested Guerriero in December 2016. More ... Read More »

Napoli Group Shipper Gets More Than Six Years in Prison

Towards the end of May, Judge Antonio Fiorentino of Torre Annunziata Court sentenced a shipper of the Napoli Group to six years and eight months in prison. The convicted counterfeiter, a 34-year-old named Mario Martinelli, found himself in a “thrilling police chase” last year. Once caught, authorities found 136,000 in fake euros. The Napoli Group, for those that missed the ... Read More »