The Nation – Florence, 2 October 2010 – Prosecutor Sandro Cutrignelli wrote nearly 600 pages to motivate the request to the investigating magistrate to arrest Torello Lotti and five other people: "He is the inspirer of every criminal plot and the inextricable intertwining of business". Below are the interceptions that allowed the criminal ring to be framed
FEAR OF BEING DISCOVERED
"Careful, one bad one is enough"
May 13, 2009: conversation between Lotti, Fronticelli and Coccoloni, representatives of a company that organizes congresses and events and linked to LottiL.: In fact because, I repeat, beyond the possible problems... The Guardia di Finanza has already gone to Galluccio's eh... They seized everything there... That complaint I was telling you about.
F.: Then they confiscated his lamps.
L.: Yes, already gone, now…
F.: But what do they do? They all do checks in hotels, so also…
L.: It's a criminal association, eh…
F.: In other words, to inflate… balance sheets…
L.: …and Hevento is used…..Hevento is used to create events on Cidebip… Small suspicions and companies' money passes there, and maybe… we then use this money for ours… So it damages the state and therefore criminal association... because then the State pays for these high-cost drugs that come... And then we get fat from the bribes of these drugs and in the meantime Hevento is a structure that then supplies...
C.: That is, isn't it that then it's born..?
L.: It deflates, it deflates. But look guys, the criminal association and that's all, it provides for the cancellation of… That is… Let's be careful because one is enough, one is enough… Done badly… it can be enough.
F.: No no.
L.: That if this happens, then, before raising one's head, it takes ten years, eh!
THE STRUCTURE OF THE 'ASSOCIATION'
"We are a company..."
March 30, 2009: conversation between Lotti and CoccoloniLOTTI: Why don't you make an outline of everything? What is promised and what is given and then… So I have enormous confusion in my head. That is, I don't know what they did, what they promised, what they gave… I mean I don't know…
COCCOLONI: But do you know what the problem is? That is, we have the scheme for everything, but they are with her…
L.: Because if yes… These people if… No, what does it have to do with it, I would have everyone a scheme and then I call them back and tell them that they didn't do this, this and this, I won't give you this this and this… Who come and tell me partial things… That is why every time no no no… I did this, I did this, I did that… Then these others, these blessed gentlemen, I gave them there 'last year I... They're all right, but then if things didn't get done, I... Look, you didn't do them because you told me this day
