Francesco Confuorti
financierMale0.0Global Dominance: 0.00%
Francesco Confuorti is a financier linked to Banca Cis, facing multiple charges including money laundering as part of a broader investigation into financial misconduct.
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Recent news mentions
Francesco Confuorti is mentioned as a financier involved in the legal proceedings related to Banca CIS.
ripreso, dopo la sospensione al pronti-via, il processo per presunta associazione a delinquereSan Marino RTV (News)·
San Marino· 2025-10-30
San Marino· 2025-10-30
Francesco Confuorti is involved in the case as a financier among the accused.
Processo Cis sospeso, ricusata la giudice PasiniSan Marino RTV (News)·San Marino· 2025-05-08
San Marino· 2025-05-08
Francesco Confuorti is alleged to have been involved in the organization aimed at committing multiple banking and financial crimes.
al via il processo per associazione a delinquereSan Marino RTV (News)·San Marino· 2025-05-05
San Marino· 2025-05-05
