Francesco Confuorti
San MarinofinancierMale6.0Global 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.
Power3
Reach48
Country presence
Recent news mentions
Francesco Confuorti was mentioned in relation to Wakif Grais's defense of his professional conduct.
in aula le dichiarazioni di Wakif GraisSan Marino RTV (News)·San Marino· 2026-09-22
San Marino· 2026-09-22
Francesco Confuorti was sentenced to 3 years in prison.
pene ridotte ma confermate maxi provvisionali e confischeSan Marino RTV (News)·San Marino· 2026-07-15
San Marino· 2026-07-15
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
