Fraud, fraudulent bankruptcy, criminal association
Penalty
Eight years imprisonment (final), 18 years imprisonment (appealed), nine years imprisonment (appealed)
Calisto Tanzi (17 November 1938 – 1 January 2022) was an Italian businessman and convicted fraudster. He founded Parmalat in 1961, after dropping out of college. Parmalat collapsed in 2003 with a €14bn ($20bn; £13bn) hole in its accounts in what remains Europe's biggest bankruptcy.[1] In 2008 Tanzi was found to have embezzled an estimated €800 million from the company, and was jailed for fraud.[2] Although sentenced to up to 18 years in prison, Tanzi served just over two years in jail and then was placed under house arrest. [3]
^Cite error: The named reference bbc10 was invoked but never defined (see the help page).
^"Tanzi says he milked Parmalat for $800m - www.smh.com.au". 31 December 2003. Retrieved 16 October 2016.
^"Calisto Tanzi dies at 83". Italy24 News English. 1 January 2022. Archived from the original on 2 January 2022. Retrieved 2 January 2022.
CalistoTanzi (17 November 1938 – 1 January 2022) was an Italian businessman and convicted fraudster. He founded Parmalat in 1961, after dropping out...
subsidiary of French multinational company Lactalis. It was founded by CalistoTanzi in 1961. Having become the leading global company in the production...
character Callisto CalistoTanzi, an Italian businessman and embezzler Henrique Calisto, coach of the Vietnam national football team Calisto (footballer) (born...
Tardini, often referred to as simply Il Tardini, since 1923. Financed by CalistoTanzi, the club won eight trophies between 1992 and 2002, a period in which...
owner CalistoTanzi. Parmalat CFO Fausto Tonna told the Italian business daily Il Sole 24 Ore that Tetra Pak had made substantial payments to Tanzi and...
through a subsidiary called Epicurum. It was also discovered that its CEO CalistoTanzi had ordered the creation of shell accounts and diverted 900M Euros worth...
CalistoTanzi was an Italian businessman and convicted fraudster. He founded Parmalat in 1961, after dropping out of college. Parmalat collapsed in 2003...
Parmalat 2003 Grant Thornton SpA Italy Falsified accounting documents, CalistoTanzi HealthSouth Corporation 2003 Ernst & Young United States Richard M...
football coach (Cincinnati Bearcats, Ohio State Buckeyes, Houston Oilers). CalistoTanzi, 83, Italian food industry executive and convicted fraudster, founder...
Rama Raju, and the former CFO Vadlamani Srinivas. In Italy, Parmalat's CalistoTanzi was charged with financial fraud and money laundering in 2008. Italians...
to the relevant financial backing from chairman and Parmalat founder CalistoTanzi, winning several domestic and European titles. During his time at Parma...
Congregation of the Franciscan Sisters of the Sacred Hearts in Santa Balbina CalistoTanzi (1938–2022), businessman and convicted fraudster. He founded Parmalat...
professional career as a sports executive began in 2001, when the entrepreneur CalistoTanzi, owner of Parmalat and Parma football team, convinced Baraldi to leave...
president Pedraneschi, was also replaced by Stefano Tanzi, son of president Calisto. Ancelotti and Tanzi immediately overhauled the team that summer, signing...
Collaboration January 1 Pierre Parsus, 100, French painter and illustrator CalistoTanzi, 83, Italian art collector and convicted fraudster January 4 - Craig...
financier (and kundalini yoga teacher) Pieter Schoonheim Samara; and CalistoTanzi, ex-chairman of the Parmalat group. In January 2006 she was sold to...
and was architect of Parmalat's placement on the Stock Exchange of CalistoTanzi. Mr. Roveraro had been questioned in an investigation into the financial...
career as volleyball coach for the junior team of the Santal Parma (CalistoTanzi's club). From 1986 to 1990 he directed the senior team, winning a striking...
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