2011–12 Italian football match-fixing scandal

{{Short description|None}}

The 2011–12 Italian football match-fixing scandal emerged on 1 June 2011 after a number of football-related figures were arrested or placed under official scrutiny by Italian police for alleged match-fixing.{{cite news |url=https://www.bbc.co.uk/news/world-europe-13620144 |work=BBC Sport |access-date=5 June 2011 |date=1 June 2011 |title=Italy: Giuseppe Signori held in football fixing probe}}{{cite news|url=http://english.gazzetta.it/Football/01-06-2011/maxi-investigation-on-betting-801443349776.shtml |newspaper=La Gazzetta dello Sport |access-date=5 June 2011 |date=1 June 2011 |title=Italy: Giuseppe Signori held in football fixing probe |url-status=dead |archive-url=https://web.archive.org/web/20110616080325/http://english.gazzetta.it/Football/01-06-2011/maxi-investigation-on-betting-801443349776.shtml |archive-date=16 June 2011 }} The list included well-known figures like former Italian international footballer Giuseppe Signori, as well as former Serie A players Mauro Bressan, Stefano Bettarini and Cristiano Doni. The group was accused of having fixed a wide range of Serie B, Lega Pro Prima Divisione and Lega Pro Seconda Divisione games.

The inquiry started following a denunciation from Lega Pro Prima Divisione club Cremonese, instigated by internal suspicions involving first team goalkeeper Marco Paoloni, who was sold to Benevento in January 2011.

First investigation, June 2011

=Involved figures=

  • Marco Paoloni: Benevento goalkeeper, under arrest; deemed to be a central figure in the organization, accused of having actively worked to fix games in the Lega Pro Prima Divisione league in games involving Cremonese (where he played until January 2011) and Benevento (a team he joined during the winter transfer window), including having deliberately doped his former Cremonese teammates in order to fix a game. Also accused of having collected illegal bets and organized match fixes for the whole organization.
  • Giuseppe Signori: former Italian international footballer and Serie A topscorer, under house arrest; suspected of having placed illegal bets.
  • Stefano Bettarini: former Italian international footballer, under investigation; suspected of being a member of the criminal match fixing organization.
  • Antonio Bellavista: former Bari captain, under investigation; suspected of being a member of the criminal match fixing organization.
  • Mauro Bressan: former Serie A player, under investigation; suspected of being a member of the criminal match fixing organization.
  • Cristiano Doni: Atalanta captain and former Italian international footballer, under investigation; suspected of being a member of the criminal match fixing organization.
  • Vittorio Micolucci: Ascoli player, under arrest; suspected of having actively worked in order to fix Serie B games for the criminal match fixing organization.
  • Vincenzo Sommese: Ascoli player, under arrest; suspected of having actively worked in order to fix Serie B games for the criminal match fixing organization.
  • Gianfranco Parlato: Viareggio coaching staff member and former Serie B player, under arrest; suspected of having actively worked in order to fix Lega Pro Prima Divisione games for the criminal match fixing organization.

Some of the involved persons had already been questioned or condemned for similar charges: Cristiano Doni was acquitted in 2000, whereas Vincenzo Sommese (in 2007) and Stefano Bettarini (in 2005) were each disqualified for six months due to illegal betting.

=Potential consequences=

Following the inquiry, media speculated about the possibility that Atalanta and Siena might lose their right to play in Serie A in 2011–12. Atalanta's situation was considered particularly delicate due to the direct involvement of Cristiano Doni in the match fixing process, whereas Siena was accused of having paid Sassuolo players in order to obtain a win by more than three goals (game ended 4–0); Sassuolo, Ascoli, Padova and Piacenza were also mentioned in the inquiry and were at risk of being punished by the Federation due to the "objective responsibility" law.{{cite news |url=http://www.repubblica.it/rubriche/spycalcio/2011/06/05/news/atalanta_addio_serie_a_ecco_tutti_i_club_che_rischiano-17236872/ |newspaper=La Repubblica |access-date=5 June 2011 |date=5 June 2011 |title=Atalanta, addio serie A? Ecco tutti i club che rischiano |language=it}}

=First-degree sentences=

On 9 August 2011, the Italian Football Federation announced the first-degree charges for all involved parties in the scandal.{{cite news |url=http://www.gazzetta.it/Calcio/09-08-2011/scommesse-attesa-finita-802376401328.shtml |newspaper=La Gazzetta dello Sport|access-date=9 August 2011 |date=9 August 2011 |title=Scommesse: Atalanta -6 in A Doni, 3 anni e 6 mesi di stop |language=it}}

==Clubs==

==People==

  • Antonio Bellavista: 5-year ban from football activities.
  • Mauro Bressan: 3-year, 6-month ban from football activities.
  • Giorgio Buffone: 5-year ban from football activities.
  • Antonio Ciriello: 1-year ban from football activities.
  • Daniele Deoma: 1-year, 9-month ban from football activities.
  • Cristiano Doni: 3-year, 6-month ban from football activities.
  • Massimo Erodiani: 5-year ban from football activities.
  • Gianni Fabbri: 5-year ban from football activities.
  • Steven Fenicio: given a warning.
  • Carlo Gervasoni: 5-year ban from football activities.
  • Thomas Manfredini: 3-year ban from football activities.
  • Marco Paoloni: 5-year ban from football activities.
  • Salvatore Quadrini: 1-year ban from football activities.
  • Leonardo Rossi: 3-year ban from football activities.
  • Nicola Santoni: 4-year ban from football activities.
  • Davide Saverino: 3-year ban from football activities.
  • Giuseppe Signori: 5-year ban from football activities. On 23 February 2021, Signori was acquitted due to a "lack of evidence".{{cite web|url=https://www.football-italia.net/166792/signori-cleared-match-fixing-after-decade|title=Signori cleared of match-fixing after a decade|publisher=Football Italia|date=23 February 2021}}
  • Vincenzo Sommese: 5-year ban from football activities.
  • Giorgio Veltroni: 4-year ban from football activities.

=Appeal=

The Corte di Giustizia Federale of Italian Football Federation announced the following appeal.

  • Thomas Manfredini: acquitted {{cite web |url=http://www.figc.it/it/204/29355/2011/08/News.shtml |title=CGF: prosciolti Fabbri, Manfredini e lo Spezia, -6 al Benevento |publisher=Figc.it |date=2011-08-19 |access-date=2012-07-07 |archive-url=https://web.archive.org/web/20140413141227/http://www.figc.it/it/204/29355/2011/08/News.shtml |archive-date=2014-04-13 |url-status=dead }}{{cite web |url=http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/1.$plit/C_2_ContenutoGenerico_29356_StrilloAreaStampa_upfDownload.pdf |title=Corte di Giustizia Federale Sezioni Unite |language=it |publisher=figc.it |date=2011-09-18 |access-date=2012-07-07 |archive-url=https://web.archive.org/web/20120910190553/http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/1.$plit/C_2_ContenutoGenerico_29356_StrilloAreaStampa_upfDownload.pdf |archive-date=2012-09-10 |url-status=dead }}

{{expand section|date=June 2012}}

=Court of Final Appeal=

The Tribunale Nazionale di Arbitrato per lo Sport of the Italian National Olympic Committee announced the following final appeal:

{{expand section|date=June 2012}}

  • Cristiano Doni (rejected){{cite web |title=Sig. Cristiano Doni / Federazione Italiana Gioco Calco |url=https://www.coni.it/images/TNAS/533_A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

Juve Stabia – Sorrento match-fixing

On 11 October 2011, as part of a betting investigation, FIGC announced the ban for match-fixing of Juve Stabia – Sorrento on 5 April 2009. The case was referred to FIGC by Naples criminal court.{{cite news|url=http://www.figc.it/it/204/29266/2011/08/News.shtml|title=Scommesse: deferite Juve Stabia, Sorrento e quattro tesserati|date=2 August 2011|access-date=26 June 2012|publisher=FIGC|language=it|archive-url=https://web.archive.org/web/20140110001154/http://www.figc.it/it/204/29266/2011/08/News.shtml|archive-date=10 January 2014|url-status=dead|df=dmy-all}}

=Sentences=

==Club==

class="wikitable sortable"
Name

! Sentences (CDN)

! Appeal (CGF)

! Final Appeal (TNAS)

{{sort|Juve Stabia|S.S. Juve Stabia}}

| 5-point deduction in the 2011–12 season.

| 3-point deduction

| Rejected{{cite web|url=http://www.coni.it/images/arbitrati2012/564_A.pdf |title=Tribunale Nazionale di Arbitrato per lo Sport |language=it |publisher=coni.it |access-date=2012-07-07}}

Sorrento Calcio

| 2-point deduction in the 2011–12 season, plus €20,000 fine.

==People==

class="wikitable sortable"
Name

! Sentences (CDN){{cite news|url=http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/99.$plit/C_2_ContenutoGenerico_29804_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf|title=Comunicato Ufficiale N°23/CDN (2011–12)|date=11 October 2011|access-date=28 May 2012|work=Commissione disciplinare nazionale|publisher=FIGC|language=it|archive-url=https://web.archive.org/web/20140109234538/http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/99.$plit/C_2_ContenutoGenerico_29804_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf|archive-date=9 January 2014|url-status=dead|df=dmy-all}}

! Appeal (CGF){{Cite web |url=http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/35.$plit/C_2_ContenutoGenerico_30389_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf |title=Federazione Italiana Giuoco Calcio - Comunicato Ufficale N. 104/CGF (2011/2012) |access-date=2012-06-26 |archive-url=https://web.archive.org/web/20140110001333/http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/35.$plit/C_2_ContenutoGenerico_30389_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf |archive-date=2014-01-10 |url-status=dead }}

! Final Appeal (TNAS)

{{sortname|Roberto|Amodio}}

| {{ntsh|36}} 3-year ban from football activities

| Rejected

| Rejected

Cristian Biancone

| {{ntsh|42}} 3-year, 6-month ban from football activities

| colspan=2|

Antonino Castellano

| {{ntsh|12}} 1-year ban from football activities

| Rejected

{{sortname|Vitangelo|Spadavecchia}}

| {{ntsh|39}} 3-year, 3-month ban from football activities

| Rejected

| Rejected{{cite web |title=Sig. Vitangelo Spadavecchia/ Federazione Italiana Gioco Calco |url=https://www.coni.it/images/arbitrati2012/565_A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

Second investigation, December 2011

On 19 December 2011, a new police operation coordinated by the Magistrature of Cremona led to a number of high-profile arrests, including active and former footballers such as Cristiano Doni, Luigi Sartor, Alessandro Zamperini, Nicola Santoni, Carlo Gervasoni and Filippo Carobbio. The inquiry started after Gubbio defender Simone Farina denounced a match fixing attempt from Zamperini (a former teammate of him at Roma), with a subsequent investigation leading the police to unveil a complex gambling system involving criminal figures in Singapore, Eastern Europe and Italy with interest in fixing football games all over Europe.{{cite news |url=http://www.repubblica.it/sport/calcio/2011/12/19/news/calcioscommesse_17_nuovi_arresti-26848252/ |newspaper=La Repubblica |language=it |access-date=23 December 2011 |date=19 December 2011 |title=Calcioscommesse, 17 nuovi arresti In manette Doni e quattro giocatori |trans-title=Match fixing, 17 arrested. Doni and four players under arrest}} Both investigations were initiated and helped by abnormal betting flow reports.La Gazzetta dello Sport: [http://www.gazzetta.it/Calcio/18-01-2011/bari-livorno-coppa-712526005783.shtml Bari-Livorno di Coppa, Scattata l'indagine - La Gazzetta dello Sport], accessdate: August 21, 2015 Those reports were generated and reported to authorities by Austrian bookmaker SKS365.La Repubblica: [http://napoli.repubblica.it/cronaca/2011/06/10/news/scommesse-live_sospetti_su_30_match_s_indaga_anche_su_gare_di_serie_a-17471748/?refresh_ce SKS365 providing guidance to the investigators], accessdate: August 21, 2015

The scandal then dramatically evolved a few months later: on 28 May 2012, a number of higher-profile players were involved, and the Cremone Magistrature went on to arrest Lazio vice-captain Stefano Mauri, former Genoa captain Omar Milanetto, Cristian Bertani, Paolo Acerbis, Matteo Gritti, Alessandro Pellicori, Ivan Tisci and Marco Turati, whereas José Joelson Inácio was put under house arrest and Kewullay Conteh and Francesco Ruopolo were forbidden to leave the country.{{cite news |url=http://www.agi.it/cronaca/notizie/201205281418-cro-rt10173-calcioscommesse_ecco_i_19_destinatari_dei_provvedimenti |archive-url=https://archive.today/20120717140653/http://www.agi.it/cronaca/notizie/201205281418-cro-rt10173-calcioscommesse_ecco_i_19_destinatari_dei_provvedimenti |url-status=dead |archive-date=17 July 2012 |publisher=Agenzia Giornalistica Italia |title=Calcioscommesse: ecco i 19 destinatari dei provvedimenti |language=it |trans-title=Match fixing scandal: the list of 19 people destined to restrictive measures |access-date=28 May 2012 |date=28 May 2012 }}{{cite news |url=http://english.gazzetta.it/Football/28-05-2012/betting-scandal-conte-also-under-investigation-mauri-and-milanetto-arrested-911368330318.shtml |newspaper=La Gazzetta dello Sport |title=Betting scandal, Conte also under investigation Mauri and Milanetto arrested |access-date=28 May 2012 |date=28 May 2012 |archive-url=https://web.archive.org/web/20120604162053/http://english.gazzetta.it/Football/28-05-2012/betting-scandal-conte-also-under-investigation-mauri-and-milanetto-arrested-911368330318.shtml |archive-date=4 June 2012 |url-status=dead |df=dmy-all }} More football figures were also put under investigation: among these, Juventus Serie A-winning head coach Antonio Conte (due to alleged failure to report attempted sporting fraud during his period as Siena manager), former Milan star Kakha Kaladze, Genoa striker Giuseppe Sculli (for whom the judge rejected an arrest request), Chievo striker Sergio Pellissier and Italian international Domenico Criscito who was training at Coverciano with the Azzurri team at the time, and was excluded from the UEFA Euro 2012 roster as a consequence.

Shortly after the latest arrests, Premier Mario Monti publicly suggested that football competition in the country be suspended for at least two years. He indicated that this was his personal opinion, not a formal government proposal.{{cite news|url=https://www.espn.com/sports/soccer/story/_/id/7983269/premier-suspend-soccer-italy-2-3-years |title=Premier: Suspend soccer in italy |agency=Associated Press |work=ESPN.com |date=29 May 2012 |access-date=29 May 2012}} The manager of the Italy national team, Cesare Prandelli, said he "would have no problem" if his side were barred from Euro 2012 in the wake of the scandal.{{cite web|author=GMT |url=https://www.bbc.co.uk/sport/0/football/18299713 |title=BBC Sport - Euro 2012: Cesare Prandelli has no problem if Italy withdraw |publisher=Bbc.co.uk |date=2012-06-02 |access-date=2012-07-07}}

=Sentences=

The National Discipline Commission (CDN) of the Italian Football Federation (FIGC) announced the first-degree charges for some involved parties in the scandal on 31 May{{cite web |url=http://www.figc.it/it/204/32371/2012/05/News.shtml |title=Disciplinare, accolte le istanze di patteggiamento di 7 club e 16 tesserati |publisher=Figc.it |date=2012-05-31 |access-date=2012-07-07 |archive-url=https://web.archive.org/web/20120705142541/http://www.figc.it/it/204/32371/2012/05/News.shtml |archive-date=2012-07-05 |url-status=dead }} and 18 June.{{cite news|url=http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/40.$plit/C_2_ContenutoGenerico_32610_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf|title=Comunicato Ufficiale N°101/CDN (2011–12)|date=18 June 2012|access-date=18 June 2012|work=Commissione Disciplinare Nazionale|publisher=FIGC|language=it|archive-url=https://web.archive.org/web/20120813061315/http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/40.$plit/C_2_ContenutoGenerico_32610_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf|archive-date=13 August 2012|url-status=dead|df=dmy-all}} On 6 July 2012 "Corte di Giustizia Federale" of FIGC announced the appeal ruling.{{cite news|url=http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/1.$plit/C_2_ContenutoGenerico_32910_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf|title=Comunicato Ufficiale N°002/CGF (2012–13)|date=6 July 2012|access-date=7 July 2012|work=Corte di Giustizia Federale|publisher=FIGC|language=it|archive-url=https://web.archive.org/web/20121102082617/http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/1.$plit/C_2_ContenutoGenerico_32910_StrilloComunicatoUfficiale_lstAllegati_Allegato_0_upfAllegato.pdf|archive-date=2 November 2012|url-status=dead|df=dmy-all}}

==Clubs==

;Appeal

{{expand section|date=July 2012}}

==People==

class="wikitable sortable"
Name

! Sentences (CDN)

! Appeal (CGF)

! Final Appeal (TNAS)

{{sortname|Andrea|Alberti}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Dismissed

| Acquitted{{cite web |title=Andrea Alberti / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/632A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Mirko|Bellodi}}

| {{ntsh|24}} 2-year ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Davide|Caremi}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Dismissed

| {{ntsh|42}} Dismissed{{cite web |title=Sig. Davide Caremi / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/649A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Filippo|Carobbio}}

| {{ntsh|20}} 1-year, 8-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Mario|Cassano}}

| {{ntsh|60}} 5-year ban from football activities

| {{ntsh|60}} Dismissed

|{{ntsh|60}} Dismissed{{cite web |title=Sig. Mario Cassano / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/624A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Edoardo|Catinali}}

| {{ntsh|9}} 9-month ban from football activities

| {{ntsh|9}} Dismissed

|

{{sortname|Marco|Cellini}}

| {{ntsh|4}} 4-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Roberto|Colacone}}

| {{ntsh|48}} 4-year ban from football activities

| {{ntsh|48}} Dismissed

|

{{sortname|Alberto|Comazzi}}

| {{ntsh|48}} 4-year ban from football activities

| {{ntsh|48}} Dismissed

|

{{sortname|Kewullay|Conteh}}

| {{ntsh|20}} 1-year, 8-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Federico|Cossato}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

|colspan=2| —

{{sortname|Filippo|Cristante}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Dismissed

|

{{sortname|Andrea|De Falco}}

| {{ntsh|6}} 6-month ban from football activities

|colspan=2| — (plea bargain)

Franco De Falco

| {{ntsh|45}} 3-year, 9-month ban from football activities

| {{ntsh|12}} 1-year ban from football activities and €30,000 fine

| {{ntsh|12}} 1-year ban from football activities {{cite web |title=Sig. Franco De Falco / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/627A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Alfonso|De Lucia}}

| {{ntsh|5}} 5-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Cristiano|Doni}}

| {{ntsh|24}} 2-year ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Nicola|Ferrari|dab=footballer born 1983}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Dismissed

| {{ntsh|6}} 6-month ban from football activities (immediate release){{cite web |title=Sig. Nicola Ferrari / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/631A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}{{cite web |title=Sig. Nicola Ferrari / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/631A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Riccardo|Fissore}}

| {{ntsh|45}} 3-year, 9-month ban from football activities

| {{ntsh|45}} Dismissed

{{ntsh|14}} 14-month ban from football activities{{cite web |title=Sig. Riccardo Fissore / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/660A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}
{{sortname|Luca|Fiuzzi}}

| {{ntsh|48}} 4-year ban from football activities

| {{ntsh|48}} Dismissed

| {{ntsh|12}} 1-year ban from football activities{{cite news|url=http://www.coni.it/images/TNAS/650A2_2.pdf|title=Sig. Luca Fiuzzi / Federazione Italiana Giuoco Calcio (Squalifica)|date=14 May 2013|access-date=11 April 2014|publisher=CONI|language=it}}

{{sortname|Alberto Maria|Fontana}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Dismissed

| Acquitted{{cite web |title=Sig. Alberto Fontana / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/618A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Ruben|Garlini}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Dismissed

| — {{cite news|url=http://www.figc.it/it/204/33140/2012/08/News.shtml|title=Chiuso Il Dibattimento Su Cremona. Chiesti 15 Mesi Per Conte e Alessio|date=2 August 2012|access-date=3 August 2012|publisher=FIGC|language=it|archive-date=4 August 2012|archive-url=https://web.archive.org/web/20120804183153/http://www.figc.it/it/204/33140/2012/08/News.shtml|url-status=dead}}

{{sortname|Carlo|Gervasoni}}

| {{ntsh|20}} 1-year, 8-month ban from football activities

|colspan=2| — (plea bargain)

Andrea Iaconi

| {{ntsh|45}} 3-year, 9-month ban from football activities

| {{ntsh|45}} Dismissed

|

{{sortname|Vincenzo|Iacopino}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Dismissed

|

{{sortname|Vincenzo|Italiano}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Dismissed

|

{{sortname|Thomas|Job}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Dismissed

| {{ntsh|0}} Acquitted{{cite web |title=Job Iyock Thomas Hervé / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/648A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Tomas|Locatelli}}

| {{ntsh|24}} 2-year ban from football activities

|colspan=2| — (plea bargain)

Giuseppe Magalini

| {{ntsh|39}} 3-year, 3-month ban from football activities

| {{ntsh|39}} Dismissed

|

{{sortname|Salvatore|Mastronunzio}}

| {{ntsh|48}} 4-year ban from football activities

| {{ntsh|48}} Dismissed

| {{ntsh|36}} 3-year ban from football activities{{cite web|url=http://www.coni.it/images/TNAS/633A.pdf|title=Sig. Salvatore Mastronunzio / Federazione Italiana Giuoco Calcio|date=15 April 2013|access-date=4 November 2015|publisher=CONI|language=it}}

{{sortname|Vittorio|Micolucci}}

| {{ntsh|4}} 4-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Nicola|Mora}}

| {{ntsh|4}} 4-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Antonio|Narciso}}

| {{ntsh|15}} 1-year, 3-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Maurizio|Nassi}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Dismissed

|

{{sortname|Gianluca|Nicco}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|12}} 1-year ban from football activities and €30,000 fine

|

{{sortname|Marco|Paoloni}}

| {{ntsh|48}} 4-year ban from football activities

|colspan=2| —

Gianfranco Parlato

| {{ntsh|2}} 2-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Dario|Passoni}}

| {{ntsh|13}} 1-year, 2-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Alex|Pederzoli}}

| {{ntsh|16}} 1-year, 4-month ban from football activities and €10,000 fine

|colspan=2| — (plea bargain)

{{sortname|Mirco|Poloni}}

| {{ntsh|12}} 1-year ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Cesare|Rickler}}

| {{ntsh|48}} 4-year ban from football activities

| {{ntsh|48}} Dismissed

| {{ntsh|1.12}} 14-month ban from football activities{{cite web |title=Sig. Cesare Gianfranco Rickler Del Mare / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/629A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

Gianni Rosati

| {{ntsh|39}} 3-year, 3-month ban from football activities

| {{ntsh|39}} Dismissed

|

{{sortname|Francesco|Ruopolo}}

| {{ntsh|16}} 1-year, 4-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Nicola|Santoni}}

| {{ntsh|60}} 5-year ban from football activities

| {{ntsh|60}} Dismissed

|

{{sortname|Vincenzo|Santoruvo}}

| {{ntsh|0}} Disqualification for 6 match-day

|colspan=2| —

{{sortname|Luigi|Sartor}}

| {{ntsh|60}} 5-year ban from football activities

| {{ntsh|60}} Dismissed

|

{{sortname|Alessandro|Sbaffo}}

| {{ntsh|16}} 1-year, 4-month ban from football activities and €100,000 fine

|colspan=2| — (plea bargain)

{{sortname|Mattia|Serafini}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Dismissed

|

{{sortname|Mirko|Stefani}}

| {{ntsh|48}} 4-year ban from football activities

| {{ntsh|48}} Dismissed

|

{{sortname|Juri|Tamburini}}

| {{ntsh|10}} 10-month ban from football activities

|colspan=2| — (plea bargain)

{{sortname|Daniele|Vantaggiato}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Dismissed

| {{ntsh|6}} 6-month from football activities{{cite web|url=http://www.coni.it/images/TNAS/661A2.pdf|title=Sig. Daniele Vantaggiato / Federazione Italiana Giuoco Calcio (Squalifica)|date=4 February 2013|access-date=18 July 2015|publisher=Italian National Olympic Committee|language=it}}

{{sortname|Nicola|Ventola}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Dismissed

|

{{sortname|Alessandro|Zamperini}}

| {{ntsh|60}} 5-year ban from football activities

| {{ntsh|60}} Dismissed

|

==Sentences - September ==

On 18 June 2012, FIGC announced that the discipline action against the following players were suspended due to criminal body had started the legal process, the committee resumed the action in September.{{cite press release|url=https://figc.it/it/federazione/news/disciplinare-accettati-i-patteggiamenti-di-joelson-e-acerbis/|title=Disciplinare: Accettati i Patteggiamenti di Joelson e Acerbis|date=11 September 2012|access-date=9 October 2019|publisher=FIGC|language=it}}

class="wikitable sortable"
Name

! Sentences (CDN)

! Appeal (CGF)

{{sortname|Paolo|Acerbis}}

| {{ntsh|30}} 2-year, 6-month ban from football activities

| — (plea bargain)

{{sortname|Cristian|Bertani}}

|

|

{{sortnameJoelson|José Joelson Inácio}}

| {{ntsh|30}} 2-year, 6-month ban from football activities

| — (plea bargain)

{{sortname|Alessandro|Pellicori}}

|

|

{{sortname|Marco|Turati}}

|

|

Third investigation, March 2012

Following intensive interrogation in March 2012, the authority of Bari and Cremona had referred several players, coaches and clubs to Italian Football Federation for disciplinary action as the third lot of operation. This included Siena coach Antonio Conte, as well as Italian internationals Leonardo Bonucci of Bari, Simone Pepe of Udinese, and Marco Di Vaio of Bologna.{{cite news|url=http://www.figc.it/it/204/33080/2012/07/News.shtml|title=Responsabilità diretta per Lecce e Grosseto. Per Conte omessa denuncia|date=26 July 2012|access-date=28 July 2012|publisher=FIGC|language=it|archive-date=3 August 2012|archive-url=https://web.archive.org/web/20120803074525/http://www.figc.it/it/204/33080/2012/07/News.shtml|url-status=dead}}

On 1 August, Conte's plea bargain was rejected.{{cite news|url=http://www.figc.it/it/204/33128/2012/08/News.shtml|title=No al Patteggiamento Per Conte, - 6 Il Siena, Grosseto Rischio Lega Pro|date=1 August 2012|access-date=3 August 2012|publisher=FIGC|language=it|archive-url=https://web.archive.org/web/20131202223958/http://www.figc.it/it/204/33128/2012/08/News.shtml|archive-date=2 December 2013|url-status=dead|df=dmy-all}} On 10 August 2012 Pepe, Bonucci, Di Vaio and three other players were acquitted along with Udinese.{{Cite web |url=http://www.figc.it/it/204/33190/2012/08/News.shtml |title=Disciplinare: Lecce e Grosseto escluse dalla B, prosciolti 7 tesserati |access-date=2012-08-10 |archive-date=2012-08-12 |archive-url=https://web.archive.org/web/20120812231444/http://www.figc.it/it/204/33190/2012/08/News.shtml |url-status=dead }} A series of appeals from both sides was rejected by the judge; however, Grosseto and club president Piero Camilli were acquitted.{{cite news|url=http://www.figc.it/it/204/33244/2012/08/News.shtml|title=Sentenze CGF: Accolti 5 Ricorsi, Il Grosseto Resta in IN B, 10 Mesi a Conte|date=22 August 2012|access-date=25 August 2012|publisher=FIGC|language=it|archive-date=24 August 2012|archive-url=https://web.archive.org/web/20120824200534/http://www.figc.it/it/204/33244/2012/08/News.shtml|url-status=dead}}

= Sentences =

==Clubs – Cremona line==

class="wikitable sortable"
Name

! Sentences (CDN)

! Appeal (CGF)

{{sort|AlbinoLeffe|U.C. AlbinoLeffe}}

| {{ntsh|1}} 1-point deduction in the 2012–13 season, plus €30,000 fine.

| — (plea bargain)

{{sort|Ancona|A.C. Ancona}} (under liquidation)

| €10,000 fine

| —

{{sort|Grosseto|U.S. Grosseto F.C.}}

| Relegation to 2012–13 Lega Pro Prima Divisione.

| acquitted

Novara Calcio

| {{ntsh|2}} 2-point deduction in the 2012–13 season.

| {{ntsh|1}} 1-point deduction in the 2012–13 season, plus €20,000 fine.

{{sort|Siena|A.C. Siena}}

| {{ntsh|6}} 6-point deduction in the 2012–13 season, plus €20,000 fine.

| — (plea bargain)

Torino F.C.

| {{ntsh|1}} 1-point deduction in the 2012–13 season, plus €30,000 fine.

| — (plea bargain)

{{sort|Varese|A.S. Varese 1910}}

| {{ntsh|1}} 1-point deduction in the 2012–13 season, plus €30,000 fine.

| — (plea bargain)

==Clubs – Bari line==

class="wikitable sortable"
Name

! Sentences (CDN)

! Appeal (CGF)

! Final Appeal (TNAS)

{{sort|Bari|A.S. Bari}}

|{{ntsh|5}} 5-point deduction in the 2012–13 season, plus €80,000 fine.

|colspan=2|— (plea bargain)

Bologna F.C. 1909

| €30,000 fine

| Rejected

|

{{sort|Lecce|U.S. Lecce}}

| Relegation to 2012–13 Lega Pro Prima Divisione, plus €30,000 fine.

| Rejected

|Relegation

{{sort|Portogruaro|Calcio Portogruaro Summaga}}

| €5,000 fine

|colspan=2|— (plea bargain)

{{sort|Sampdoria|U.C. Sampdoria}}

|{{ntsh|1}} 1-point deduction in the 2012–13 season, plus €30,000 fine.

|colspan=2|— (plea bargain){{cite news|url=http://www.sampdoria.it/news/uc-sampdoria-comunicato-stampa-del-3-agosto-2012.html|title=Comunicato Stampa|date=3 August 2012|access-date=5 August 2012|publisher=UC Sampdoria|language=it|archive-url=https://archive.today/20130218114646/http://www.sampdoria.it/news/uc-sampdoria-comunicato-stampa-del-3-agosto-2012.html|archive-date=18 February 2013|url-status=dead|df=dmy-all}}

{{sort|Siena|A.C. Siena}}

|€80,000 fine

|colspan=2|— (plea bargain)

==People – Cremona line==

class="wikitable sortable"
Name

! Sentences (CDN)

! Appeal (CGF)

! Final Appeal (TNAS)

{{sortname|Angelo|Alessio}}

| {{ntsh|8}} 8-month ban from football activities

| {{ntsh|6}} 6-month ban from football activities

| {{ntsh|2}} 2-month ban from football activities{{cite web |title=Angelo Alessio / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/643A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Cristian|Bertani}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| Rejected

| {{ntsh|36}} 3-year ban from football activities{{cite web |title=Sig. Cristian Bertani / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/679A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Davide|Bombardini}}

| {{ntsh|6}} 6-month ban from football activities

| colspan=2|—

Piero Camilli

| {{ntsh|60}} 5-year ban from football activities

| colspan=2|Acquitted

{{sortname|Filippo|Carobbio}}

| {{ntsh|4}} 4-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Mario|Cassano}}

| {{ntsh|9}} 9-month ban from football activities

| {{ntsh|9}} Rejected

| {{ntsh|9}} Rejected{{cite web |title=Sig. Mario Cassano / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/655A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Edoardo|Catinali}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| Rejected

{{ntsh|5}} 5-month ban from football activities{{cite web |title=Sig. Edoardo Catinali / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/676A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}
{{sortname|Antonio|Conte}}

| {{ntsh|10}} 10-month ban from football activities

| Partially acquitted, remained 10-month ban{{Cite web |url=http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/96.$plit/C_2_ContenutoGenerico_33242_StrilloAreaStampa_upfDownload.pdf |title=Corte di Giustizia Federale Sezioni Unite - Riunione Lunedi 20 Agosto 2012 |access-date=2012-08-25 |archive-date=2012-08-24 |archive-url=https://web.archive.org/web/20120824004300/http://www.figc.it/Assets/contentresources_2/ContenutoGenerico/96.$plit/C_2_ContenutoGenerico_33242_StrilloAreaStampa_upfDownload.pdf |url-status=dead }}

| {{ntsh|4}} 4-month ban from football activities{{cite web |title=Antonio Conte / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/642A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Ferdinando|Coppola}}

| {{ntsh|6}} 6-month ban from football activities

| Rejected

| {{ntsh|4}} 4-month ban from football activities{{cite web |title=Sig. Ferdinando Coppola / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/670A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Angelo da|Costa Júnior}}

| {{ntsh|3}} 3-month ban from football activities and €30,000 fine

| colspan=2|— (plea bargain)

Giorgio D'Urbano

| {{ntsh|5.33}} 5-month, 10-day ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Davide|Drascek}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| Rejected

| {{ntsh|2}} 2-month ban from football activities (immediate release){{cite web |title=Sig. Davide Drascek / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/677A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

Daniele Faggiano

| {{ntsh|4}} 4-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Ruben|Garlini}}

| {{ntsh|9}} 9-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Carlo|Gervasoni}}

| {{ntsh|3}} 3-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Mavillo|Gheller}}

| {{ntsh|6}} 6-month ban from football activities

| Rejected

| {{ntsh|0}} acquitted {{cite web |title=Vaillo Gheller / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/654A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Marcelo|Larrondo}}

| {{ntsh|3.66}} 3-month, 20-day ban from football activities and €30,000 fine

| colspan=2|— (plea bargain)

{{sortname|Dario|Passoni}}

| {{ntsh|6.5}} 6-month, 15-day ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Alessandro|Pellicori}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Rejected

|

{{sortname|Emanuele|Pesoli}}

| {{ntsh|36}} 3-year ban from football activities

| Rejected

{{ntsh|10}} 10-month ban from football activities{{cite web |title=Sig. Emanuele Pesoli / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/675A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}
{{sortname|Mirco|Poloni}}

| {{ntsh|6}} 6-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Luigi|Sala}}

| {{ntsh|24}} 2-year ban from football activities

| colspan=2|— (plea bargain)

Marco Savorani

| {{ntsh|5.33}} 5-month, 10-day ban from football activities and €30,000 fine

| colspan=2|— (plea bargain)

{{sortname|Cristian|Stellini}}

| {{ntsh|24}} 2-year ban from football activities and €50,000 fine

| colspan=2|— (plea bargain)

{{sortname|Claudio|Terzi}}

| {{ntsh|42}} 3-year, 6-month ban from football activities

| {{ntsh|42}} Rejected

| {{ntsh|7}} 7-month ban from football activities{{cite web |title=Sig. Claudio Terzi / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/666A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Roberto|Vitiello}}

| {{ntsh|48}} 4-year ban from football activities

| Rejected

| {{ntsh|9}} 9-month ban from football activities{{cite web |title=Sig. Roberto Vitiello / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/667A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

==People – Bari line==

class="wikitable sortable"
Name

! Sentences (CDN)

! Appeal (CGF)

! Final Appeal (TNAS)

Guido Angelozzi

| {{ntsh|4}} 4-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Antonio|Bellavista}}

| {{ntsh|48}} 4-year ban from football activities

| —

|

{{sortname|Nicola|Belmonte}}

| {{ntsh|6}} 6-month ban from football activities

| Rejected

| {{ntsh|4}} 4-month ban from football activities{{cite web |title=Sig. Nicola Belmonte / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/668A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Simone|Bentivoglio}}

| {{ntsh|13}} 1-year, 1-month ban from football activities and €50,000 fine{{cite news|url=http://www.figc.it/it/204/33148/2012/08/News.shtml|title=Si è Chiuso Il Dibattimento Relativo al Filone D'inchiesta di Bari|date=4 August 2012|access-date=5 August 2012|publisher=FIGC|language=it|archive-date=10 August 2012|archive-url=https://web.archive.org/web/20120810013608/http://www.figc.it/it/204/33148/2012/08/News.shtml|url-status=dead}}

| colspan=2|— (plea bargain)

{{sortname|Filippo|Carobbio}}

| {{ntsh|2}} 2-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Marco|Esposito}}

| {{ntsh|3.33}} 3-month, 10-day ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Carlo|Gervasoni}}

| {{ntsh|1}} 1-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Stefano|Guberti}}

| {{ntsh|36}} 3-year ban from football activities

| {{ntsh|36}} Rejected

| {{ntsh|36}} Rejected{{cite web |title=Sig. Stefano Guberti / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/669A2.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Andrea|Masiello}}

| {{ntsh|26}} 2-year, 2-month ban from football activities and €30,000 fine

| colspan=2|— (plea bargain)

{{sortname|Bortolo|Mutti}}

| {{ntsh|4}} 4-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Alessandro|Parisi}}

| {{ntsh|24}} 2-year ban from football activities and €10,000 fine

| colspan=2|— (plea bargain)

{{sortname|Daniele|Portanova}}

| {{ntsh|6}} 6-month ban from football activities

| Rejected

| {{ntsh|4}} 4-month ban from football activities{{cite web |title=Sig. Daniele Portanova / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/644A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

{{sortname|Marco|Rossi|dab=footballer born 1987}}

| {{ntsh|20}} 1-year, 8-month ban from football activities and €20,000 fine

| colspan=2|— (plea bargain)

Pierandrea Semeraro

| {{ntsh|60}} 5-year ban from football activities

| Rejected

| {{ntsh|48}} 4-year ban from football activities{{cite web |title=Dott. Pierandrea Semeraro / Federazione Italiana Gioco Calco |url=http://www.coni.it/images/TNAS/638A.pdf |publisher=Tribunale Nazionale di Arbitrato per lo Sport |language=Italian}}

Marcello Sanfelice

| {{ntsh|4}} 4-month ban from football activities

| colspan=2|— (plea bargain)

{{sortname|Cristian|Stellini}}

| {{ntsh|6}} 6-month ban from football activities

| colspan=2|— (plea bargain)

See also

References

{{reflist|2}}

{{Match fixing in association football}}

{{Football in Italy}}

{{DEFAULTSORT:2011-12 Italian football scandal}}

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Category:Match fixing in association football

Category:History of football in Italy

Category:Sports scandals in Italy