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The saga of Parmalat’s collapse - Financial Times
https://www.ft.com/content/c275dc7c-cd3a-11dd-9905-000077b07658
WebDec 19, 2008 · Parmalat, a dairy company that is a household name in Italy and is – or was – one of the country’s few international businesses, discovered that it had a €14bn ($20bn) black hole in its books. It...
DA: 38 PA: 74 MOZ Rank: 69
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Parmalat vs. Citigroup: 15 Years After Italian Scandal, Court Fight
https://www.wsj.com/articles/citigroup-loses-a-round-in-its-15-year-pursuit-of-funds-from-parmalat-11553688295
WebMar 27, 2019 · Dairy company’s executives perpetrated Europe’s biggest corporate fraud. By. Eric Sylvers. Updated March 27, 2019 4:04 pm ET. Share. Resize. Before its downfall, Parmalat had about 35,000...
DA: 28 PA: 46 MOZ Rank: 31
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Parmalat - Financial Scandals, Scoundrels & Crises
https://www.econcrises.org/2016/11/29/parmalat/
WebPublished November 29th, 2016. Ron Rimkus, CFA. Parmalat’s fraud began the way many frauds begin — as an attempt to cover up losses. In 1990, the company’s South American subsidiary began generating losses, which CEO Calisto Tanzi chose to disguise in the company’s financial results.
DA: 90 PA: 86 MOZ Rank: 17
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Fraud Investigation Into Parmalat Widens; Eight More Arrested
https://www.pbs.org/newshour/politics/law-july-dec03-parmalat_12-31
WebDec 31, 2003 · Italian police detained eight former officials and outside auditors of the food company Parmalat Wednesday as part of a widening investigation into fraud at the now bankrupt corporate giant. Full...
DA: 96 PA: 41 MOZ Rank: 51
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Parmalat founder given 18-year jail term over fraud - BBC News
https://www.bbc.com/news/business-11958133
WebDec 9, 2010 · The founder and former chief executive of Italian food conglomerate Parmalat has been sentenced to 18 years in jail for his role in a fraud at the firm. Calisto Tanzi was convicted of criminal...
DA: 39 PA: 95 MOZ Rank: 33
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Calisto Tanzi - Wikipedia
https://en.wikipedia.org/wiki/Calisto_Tanzi
WebCalisto 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] .
DA: 100 PA: 98 MOZ Rank: 12
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SEC.gov | Parmalat Finanziaria S.p.A.
https://www.sec.gov/litigation/litreleases/lr-18527
WebThe Securities and Exchange Commission today charged Parmalat Finanziaria S.p.A. ("Parmalat") with securities fraud. The Commission's complaint, filed in U.S. District Court in the Southern District of New York, alleges that Parmalat engaged in one of the largest and most brazen corporate financial frauds in history.
DA: 96 PA: 21 MOZ Rank: 75
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Key players in the Parmalat scandal | Corporate governance | The Guardian
https://www.theguardian.com/business/2004/oct/07/corporatefraud.italy
WebOct 7, 2004 · Mark Tran and Adam Jay. Thu 7 Oct 2004 04.51 EDT. Calisto Tanzi Founder of Parmalat. Mr Tanzi, 65, transformed a family business - Calisto Tanzi & Sons - selling prosciutto in the northern...
DA: 71 PA: 13 MOZ Rank: 95
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Parmalat | Corporate governance | The Guardian
https://www.theguardian.com/business/2004/oct/06/corporatefraud.businessqandas
WebOct 6, 2004 · Mark Tran and Adam Jay. Wed 6 Oct 2004 12.20 EDT. What is Parmalat alleged to have done? Parmalat, an Italian company specialising in long-life milk, is suspected of having perpetrated a...
DA: 80 PA: 40 MOZ Rank: 64
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Did the banks do enough to avoid Parmalat scandal? - Financial Times
https://www.ft.com/content/d41a0184-538f-11d9-b6e4-00000e2511c8
WebDec 21, 2004 · The lawsuit against Citigroup says: "Citigroup [played] an integral part [in Parmalat's] financial manipulations by knowingly structuring financing . . . with the intentional purpose...
DA: 8 PA: 98 MOZ Rank: 1
