Statements (47)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Bank
|
| gptkbp:affiliatedWith |
gptkb:Sindona_Group
|
| gptkbp:associatedWith |
gptkb:Vatican_Bank
gptkb:P2_Masonic_Lodge |
| gptkbp:born |
May 8, 1920
|
| gptkbp:children |
3
|
| gptkbp:convictedOf |
fraud
bankruptcy fraud |
| gptkbp:died |
March 22, 1986
|
| https://www.w3.org/2000/01/rdf-schema#label |
Michele Sindona
|
| gptkbp:influencedBy |
gptkb:Mafia
|
| gptkbp:involvedIn |
gptkb:Banco_Ambrosiano
gptkb:Ponzi_schemes financial irregularities tax evasion financial crimes financial misconduct insurance fraud political corruption securities fraud financial scandals financial fraud embezzlement money laundering operations financial mismanagement investment fraud money laundering schemes real estate fraud corporate fraud banking frauds bank fraud financial fraud schemes banking irregularities banking scandals currency fraud illegal financial activities money manipulation money market manipulation fraudulent_schemes Italian_banking_crisis |
| gptkbp:knownFor |
money laundering
involvement in financial scandals |
| gptkbp:nationality |
Italian
|
| gptkbp:occupation |
banker
|
| gptkbp:placeOfBirth |
Patti,_Sicily
|
| gptkbp:placeOfDeath |
gptkb:New_York_City
|
| gptkbp:spouse |
Francesca Sindona
|