1991: indicted in US on 347 counts of bank fraud; plead guilty to 60 counts; later reneged on deal; plead guilty to 7 counts; sentenced to 3 years
(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/2411
Appears in
- Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
As related to- Christopher Drogoul (Final)