Jean-Laurent Susini
defendantMaleb. 19810.0Global Dominance: 0.00%
Jean-Laurent Susini, a 42-year-old insurance agent from Ajaccio, gained notoriety after winning 4.1 million euros in the lottery in November 2018. His involvement in a trial concerning a suspected money-laundering network connected to the 'Petit Bar' raised questions about the legitimacy of his win and its use in justifying the luxurious lifestyle of his sister and her husband.
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Recent news mentions
Jean-Laurent Susini is a defendant in a trial related to a money laundering network and won 4.115 million euros in the lottery.
Un gain de 4 millions d'euros au loto au coeur du procès du "Petit Bar"Monaco-Matin – newspaper covering the Principality of Monaco·
Monaco· 2025-03-07
Monaco· 2025-03-07
