Jacques Santoni

Jacques Santoni

defendant France

Jacques Santoni is a central figure in the ongoing trial linked to the 'Petit Bar' money-laundering network, suspected of collaborating with Sonia Susini to justify their extravagant lifestyle through dubious financial means, including lottery winnings.

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Recent Mentions

France France: Jacques Santoni is described as an authoritarian leader and was sentenced to thirteen years in prison for money laundering and association with criminals. 3

Le Monde: Procès du Petit Bar : des condamnations jusqu’à treize ans de prison et près de 10 millions d’euros d’amende

Monaco Monaco: Jacques Santoni, the undisputed leader of 'Petit Bar', was sentenced to 13 years in prison and a fine of 1.5 million euros. 3

Patricia Krummenacker Francois Xavier Susini Angelique Peretti Michael Ettori Pascal Porri Antony Perrino Sonia Susini Saveria Lucchini Valerie Mouren Jean Pierre Valentini Jean Marc Peretti
Monaco-Matin – newspaper covering the Principality of Monaco: Réseau de blanchiment du "Petit Bar": prison ferme et près de 10 millions d'amendes

Monaco Monaco: Jacques Santoni is implicated in the case as the husband of Sonia Susini and is suspected of benefiting from the lottery winnings. 5

Jean Laurent Susini Sonia Susini Patricia Krummenacker
Monaco-Matin – newspaper covering the Principality of Monaco: Un gain de 4 millions d'euros au loto au coeur du procès du "Petit Bar"