IT Borsa Italiana DEFUNCT 2003
Parmalat Finanziaria S.p.A.
Italian dairy and food multinational that forged a $4.9B Bank of America deposit certificate in the Cayman Islands.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Parmalat Finanziaria S.p.A.
- Country of Domicile: IT
- Listing & Ticker: Borsa Italiana (PLT).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING PARMALAT FINANZIARIA S.P.A.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Parmalat: $4.9B Forged Bank of America Deposit Certificate | Adjudicated | fictitious cash and assets | $4.9B | $0 | September 20, 2005 |