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33:
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On 16 March 1985, in the trial for the bankruptcy of Banca
Privata Italiana, Sindona was sentenced to 12 years in prison for the crime of fraudulent bankruptcy. The compensation for the damages was established in civil court; Sindona was sentenced to immediately pay a provisional amount of two
477:("The Sindona Bankruptcy"). The Franklin Bank's profit fell by as much as 98% compared to the previous year, and Sindona suffered a 40 million dollar loss. Consequently, he began losing most of the banks he had acquired over the previous seventeen years. On 8 October 1974 the bank was declared
536:
politician close to
Sindona – in a threatening phone call taped by Ambrosoli. Arico fell to his death while trying to escape from a federal prison in New York in 1984. Andreotti later replied in an interview that Ambrosoli "was a person who, in Romanesque words, was looking for it".
553:
While in United States federal prison, the
Italian government applied for extradition so that Sindona could be present at the murder trial of Ambrosoli; this time, the request was accepted and on 25 September 1984 Sindona returned to Italy, where he was imprisoned in
545:
In 1980, Sindona was convicted in the United States of 65 charges, including fraud, perjury, false bank statements and embezzlement of bank funds; his defense was provided by one of the leading
American lawyers,
915:
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and poor loan policies. Part of the losses involved
Sindona's transfer of $ 30,000,000 of Bank funds to Europe to recover his losses. Sindona became a member of the fascist
1228:
426:
Within a year of being chosen by the
Gambino family to manage their heroin profits, Sindona bought his first bank. At the beginning of the 1960s, Sindona was a friend of
1248:
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350:. Sindona wrote, that in 1946 all worked in the black market, that within 6 months he doubled his capital like a Wall street banker and that he waited for
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gave important posts to the mafia, to reduce the influence of
Communists and for them to organise the distribution of food aid. Sindona began working in
1031:
550:. The federal court in Manhattan, in addition to the 25-year prison sentence for the failure of the Franklin National Bank, fined Sindona $ 207,000.
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operations with the Mafia transporting food in trucks. At the same time many
American born Italian mafia members return to Italy, like
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network. The mafiosi were determined to get their money back and would play an important role in
Sindona's attempt to save his banks.
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coffee (likely prepared by himself) in the
Voghera prison; he died in the Voghera hospital after two days in coma, on 22 March 1986.
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Sindona feared that Ambrosoli would expose his manipulations in the Banca Privata Italiana case. Shortly before he was killed, the
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469:. He was hailed as "the saviour of the lira" and was named "Man of the Year" in January 1974 by the US ambassador to Italy,
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where he worked as a tax lawyer for rich Italians wanting to avoid paying taxes. He was an accountant for companies such as
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billion lire to the liquidators of the bank and to the small shareholders who had filed a civil action lawsuit.
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446:, many more Italian banks, and his progress continued right up to the beginning of his association with the
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soon became known to Mafia bosses. At the beginning of the 1950s he travelled to New York and met the
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On 18 March 1986, he was sentenced to life imprisonment as the instigator of the Ambrosoli murder.
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and Cardinal. In 1964 Sindona made a deal with a London banker with the newly-introduced offshore
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Octopus. How the long reach of the Sicilian Mafia controls the global narcotics trade
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In 1972, Sindona's Fasco International Holding purchased a controlling interest in
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in 1969. Huge amounts of money moved from Sindona's banks through the Vatican to
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957:, London, 19 January 1980, p. 79. The Economist Historical Archive, 1843-2012.
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584:
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32:
381:. His dexterity transferring money to Switzerland and Liechtenstein to avoid
984:"Michele Sindona, Jailed Italian Financier, Dies of Cyanide Poisoning at 65"
478:
343:
323:
311:
182:. Known in banking circles as "The Shark", Sindona was a banker for the
382:
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307:
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473:. But that April, a sudden stock market crash led to what is known as
454:, and he began speculating against major currencies on a large scale.
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hitman William Arico, a convicted bank robber, invoked the name of
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358:
354:, Jewish mobster and banker for the mafia, to give him a signal".
406:, Sindona laundered the proceeds of heroin trafficking for the
217:
318:, and showed very early in his life an unusual aptitude for
720:"Mafia und Banken (1/3) - Die Pionierzeit - Die ganze Doku"
357:
At the beginning of the 1950s Sindona moved from Sicily to
916:""Ambrosoli? Se l'andava cercando" - Corriere della Sera"
1132:
In God's Name: An Investigation Into The Murder of Pope
1003:, "Sindona Refuses to Take Part in Trial Proceedings.",
16:
Italian banker and member of Propaganda Due (1920–1986)
442:, Sindona had acquired, through his holding company
174:; 8 May 1920 – 22 March 1986) was an Italian
152:
144:
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106:
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86:
67:
42:
23:
1097:
573:Two days after his life sentence, Sindona drank a
1016:"Sicilian financier jailed 12 years for fraud",
1259:Gangsters from the Metropolitan City of Messina
1047:, "Sindona Given Life Sentence over Killing",
966:"Mr Sindona jailed for 25 years in New York",
888:"Inmate Killed in Escape is Linked to Sindona"
831:"Andreotti says Ambrosoli 'was asking for it'"
746:"Anche Antonino Giuffré nell'inchiesta Calvi"
8:
978:
976:
1199:Deaths related to the Years of Lead (Italy)
252:. Unsourced material may be challenged and
373:. At the age of 30 he founded the company
326:. He graduated with a law degree from the
310:who specialized in funeral wreaths, and a
20:
1229:Italian people who died in prison custody
272:Learn how and when to remove this message
1249:People extradited from the United States
1269:Prisoners who died in Italian detention
1032:"Il processo Ambrosoli attende Sindona"
886:McGill, Douglas C. (21 February 1984).
762:
714:
712:
710:
708:
706:
704:
663:
493:(#0501), a secret Masonic lodge of the
485:, involving losses in foreign currency
194:(#0501), a secret Masonic lodge of the
868:'God's Banker' Guilty in Milan Murder"
190:. Sindona was a member of the fascist
509:, the lawyer who was commissioned as
169:
7:
513:of Sindona's banks, was murdered in
314:mother, Sindona was educated by the
250:adding citations to reliable sources
1244:People convicted of murder by Italy
1156:. 13 September 1982. Archived from
918:. 10 September 2010. Archived from
1224:Italian people convicted of murder
1143:External links and further reading
1078:. New York: Simon & Schuster.
1030:Fabrizio Ravelli (17 March 1985).
14:
615:
601:
587:
521:hitmen commissioned by Sindona.
430:, at the time archbishop of the
222:
31:
797:"Web of scandal entangles P2".
671:"Web of scandal entangles P2".
1051:, London, 19 March 1986, p. 2.
1020:, London, 16 March 1985, p. 1.
944:, London, 5 April 1980, p. 78.
782:. 7 April 1980. Archived from
752:(in Italian). 13 October 2002.
438:. By the time Montini became
1:
1150:"A Forcibly Retired Moneyman"
198:. He was fatally poisoned in
1274:University of Messina alumni
1034:. la Repubblica.it Archivio.
812:"Scandal at the Pope's Bank"
377:AG, inventing the system of
367:Società Generale Immobiliare
338:After landing on Sicily the
1007:, London, 13 December 1984.
284:Born into a poor family at
171:[miˈkɛːlesinˈdoːna]
1310:
1284:Businesspeople from Sicily
1254:People extradited to Italy
1279:Unsolved murders in Italy
1239:People convicted of fraud
1104:. New York: Arbor House.
1074:Sterling, Claire (1990).
953:"Sindona goes on trial",
687:Sindona funambolo del 900
481:due to mismanagement and
428:Giovanni Battista Montini
206:for the murder of lawyer
30:
1264:People murdered in Italy
833:. ANSA. 9 September 2010
541:Imprisonement, 1980-1986
404:Francesco Marino Mannoia
214:Early life and education
1065:DiFonzo, Luigi (1983).
970:, London, 14 June 1980.
569:Personal life and death
1219:Italian murder victims
501:Ambrosoli murder, 1979
463:Franklin National Bank
379:back-to-back financing
294:(municipality) in the
1289:1986 murders in Italy
1160:on 12 September 2010.
495:Grand Orient of Italy
328:University of Messina
196:Grand Orient of Italy
101:University of Messina
1204:Gambino crime family
922:on 10 September 2010
786:on 21 February 2005.
432:Archdiocese of Milan
422:International banker
393:sales. According to
246:improve this section
119:Gambino crime family
1194:Deaths by poisoning
1049:The Financial Times
696:Libertà e giustizia
633:, American gangster
296:province of Messina
133:Christian Democracy
1234:Murdered criminals
1214:Italian fraudsters
1067:St. Peter's Banker
988:The New York Times
893:The New York Times
853:Excellent Cadavers
534:Christian Democrat
532:– the influential
1294:Suicides in Italy
1069:. Franklin Watts.
876:, March 19, 1986.
873:Los Angeles Times
776:"Account Settled"
726:(in German). 2024
698:. 9 October 2009.
575:potassium cyanide
507:Giorgio Ambrosoli
505:On 11 July 1979,
282:
281:
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208:Giorgio Ambrosoli
160:
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1167:(in Italian) on
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1137:. Jonathan Cape.
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990:. 23 March 1986.
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820:, July 26, 1982.
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595:Biography portal
592:
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530:Giulio Andreotti
475:Il Crack Sindona
277:
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202:while serving a
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148:Caterina Sindona
138:Republican Party
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180:convicted felon
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163:Michele Sindona
140:(United States)
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129:Political party
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115:Organization(s)
97:Alma mater
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37:Sindona in 1974
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25:Michele Sindona
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1100:Power on Earth
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801:. 27 May 1981.
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675:. 27 May 1981.
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491:Propaganda Due
467:Laurence Tisch
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387:Gambino family
363:Northern Italy
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192:Propaganda Due
184:Sicilian Mafia
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123:Propaganda Due
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1001:Alan Friedman
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942:The Economist
940:"Convicted",
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631:Lucky Luciano
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348:Lucky Luciano
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340:Allied Forces
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262:February 2024
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231:This section
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204:life sentence
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107:Occupation(s)
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71:22 March 1986
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22:
19:
1158:the original
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1004:
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987:
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924:. Retrieved
920:the original
910:
898:. Retrieved
891:
881:
871:
860:
855:, pp. 39-42.
852:
847:
835:. Retrieved
825:
815:
807:
798:
792:
784:the original
779:
770:
763:Tosches 1986
758:
749:
740:
728:. Retrieved
723:
695:
686:
681:
672:
666:
637:Meyer Lansky
623:Italy portal
572:
564:
560:
552:
544:
523:
504:
474:
456:
448:Vatican Bank
440:Pope Paul VI
425:
402:(repentant)
397:
371:SNIA Viscosa
356:
352:Meyer Lansky
337:
289:
283:
268:
259:
244:Please help
232:
162:
161:
73:(1986-03-22)
18:
1189:1986 deaths
1184:1920 births
1134:John Paul I
896:. p. 6
730:14 February
651:Chinese mob
647:Du Yuesheng
548:Ivan Fisher
487:speculation
459:Long Island
452:Swiss banks
320:mathematics
87:Nationality
1178:Categories
1120:1036786270
926:3 November
658:References
641:Jewish mob
609:Law portal
511:liquidator
471:John Volpe
436:Eurodollar
306:father, a
304:Neapolitan
288:, a small
53:8 May 1920
49:1920-05-08
1018:The Times
968:The Times
955:Economist
799:The Times
673:The Times
517:by three
479:insolvent
412:Inzerillo
410:-Spatola-
395:the Mafia
344:smuggling
330:in 1942.
324:economics
233:does not
1130:(1984).
1096:(1986).
851:Stille,
837:10 April
581:See also
383:taxation
312:Sicilian
302:), to a
186:and the
167:Italian:
153:Children
1165:Article
1059:Sources
900:17 June
556:Voghera
416:Gambino
408:Bontade
399:pentito
316:Jesuits
308:florist
254:removed
239:sources
188:Vatican
135:(Italy)
91:Italian
81:, Italy
79:Voghera
1118:
1108:
1082:
653:banker
643:banker
391:heroin
334:Career
300:Sicily
291:comune
200:prison
176:banker
145:Spouse
639:, a
519:Mafia
515:Milan
483:fraud
465:from
444:Fasco
375:Fasco
359:Milan
286:Patti
61:Italy
57:Patti
1154:TIME
1116:OCLC
1106:ISBN
1080:ISBN
928:2020
902:2019
839:2016
817:Time
780:TIME
732:2024
724:Arte
649:, a
369:and
322:and
237:any
235:cite
178:and
68:Died
43:Born
461:'s
248:by
1180::
1152:.
1114:.
986:.
975:^
890:.
870:,
814:,
778:.
748:.
722:.
703:^
694:.
690:.
558:.
497:.
361:,
210:.
59:,
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1088:.
930:.
904:.
866:"
841:.
734:.
414:-
298:(
275:)
269:(
264:)
260:(
256:.
242:.
165:(
156:3
51:)
47:(
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