IT
Calisto Tanzi
Founder of Parmalat sentenced to 18 years in prison for fraudulent bankruptcy and market rigging.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Calisto Tanzi
- Jurisdiction: IT
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: No statutory bar recorded.
- Case Records: Named in 0 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING CALISTO TANZI
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
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