Category
page 1Italian fraudsters

Charles Ponzi
Italian businessman and con artist (1882–1949)

Flavio Briatore
Italian businessman

Licio Gelli
Italian financier, liaison with Nazi Germany, P2 grandmaster, involved in many scandals (1919-2015)
Calisto Tanzi
Italian entrepreneur and fraudster (1938-2022)
Michele Sindona
Italian banker (1920–1986)
Giovanni Di Stefano
Italian-born British businessman and convicted fraudster
Massimo Cellino
Italian football club owner and fraudster
Pierino Gelmini
Italian priest (1925-2014)
Giancarlo Parretti
Italian fraudster
Paolo Berlusconi
younger brother of former Italian prime minister Silvio Berlusconi