Michele Sindona (Italian: [miˈkɛːle sinˈdoːna]; 8 May 1920 – 22 March 1986) was an Italian banker and convicted felon. Known in banking circles as "The...
14 KB (1,438 words) - 22:14, 15 August 2024
Michele Sindona. Appointed by the court as liquidator of the Banca Privata Italiana, one of the Italian banks controlled by Sicilian banker Michele Sindona...
7 KB (647 words) - 04:24, 16 August 2024
Italian rugby union player Michele Serra (born 1954), Italian writer and journalist Michele Sindona (1920–1986), Italian banker Michele Soavi (born 1957), Italian...
6 KB (650 words) - 03:59, 16 August 2024
On October 8, 1974, it collapsed in obscure circumstances involving Michele Sindona, who was a renowned Mafia-banker and member of the irregular freemasonic...
11 KB (1,244 words) - 22:05, 7 July 2024
accused murderer Michele Sindona written by Nick Tosches. Based on his own in-depth research, including several interviews with Sindona himself while he...
2 KB (139 words) - 22:12, 28 April 2024
P2 came to light through the investigations into the collapse of Michele Sindona's financial empire. P2 was sometimes referred to as a "state within...
49 KB (5,238 words) - 05:26, 25 August 2024
Bank owned by financier Michele Sindona. Bad loans and foreign currency transactions led to the collapse of the bank. Sindona died in prison after drinking...
27 KB (3,247 words) - 12:38, 22 August 2024
Stefano Bontade (section Sindona's bogus kidnapping)
killed as well). According to Marino Mannoia, Sicilian-born banker Michele Sindona laundered the proceeds of heroin trafficking for the...
21 KB (2,740 words) - 12:07, 26 August 2024
P2. Among these Michele Sindona, a banker with clear connections to the Mafia, has been clearly associated with P2. In 1972, Sindona purchased a controlling...
33 KB (3,519 words) - 14:47, 15 August 2024
'He Lived As He Died: An Enigma'; Newsday, March 23, 1986, p. 03 'Michele Sindona Gets Life Imprisonment In Murder Conspiracy'; The Wall Street Journal...
22 KB (1,392 words) - 14:31, 30 August 2024