The criminal proceedings in Naples produced a more complicated verdict than the original sporting punishments suggested. The prosecution alleged an organized system involving referee manipulation, bribery, lavish gifts, direct contacts with officials, control over player agents, match-fixing and even the alleged confinement of referees in dressing rooms. Many of the most dramatic claims were not upheld: the criminal trial found no fixed match, confirmed that Juventus’s two championships had been played regularly, and concluded that some of Moggi’s conduct had been aimed at helping Fiorentina avoid relegation rather than carrying out a proven Juventus match-fixing scheme. Juventus itself was found extraneous to the criminal association. In 2015, Italy’s Supreme Court held that Moggi was acquitted of some individual sports-fraud charges but remained responsible as the promoter of the criminal conspiracy associated with Calciopoli. Of the original 37 defendants, only six convictions survived long enough to be counted, and most were overtaken by the statute of limitations; referee Massimo De Santis was the only referee whose conviction remained significant after he declined to rely on that limitation. Thirty of the 36 referees were acquitted. The case therefore left a lasting paradox: the courts recognized a widespread and improper system of influence, but did not establish that a specific match had been fixed, while the speed, selective use of roughly 170,000 wiretaps, limited defense time and omission of later-emerging calls fueled years of legal and football controversy. Juventus’s appeals finally ended in ordinary justice in 2018 and sports justice in 2020, while Moggi and Giraudo continued challenging the conduct of the proceedings before the European Court of Human Rights.
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