Jean-Marc Peretti
art dealer
Jean-Marc Peretti, an art dealer and key figure in the criminal network, was sentenced to five years in prison with a warrant for arrest and remains at large following his conviction in the money laundering case.
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Monaco:
Jean-Marc Peretti, the art dealer, was sentenced to five years in prison and is currently on the run.
3
Jacques Santoni
Patricia Krummenacker
Francois Xavier Susini
Angelique Peretti
Michael Ettori
Pascal Porri
Antony Perrino
Sonia Susini
Saveria Lucchini
Valerie Mouren
Jean Pierre Valentini
Monaco-Matin – newspaper covering the Principality of Monaco: Réseau de blanchiment du "Petit Bar": prison ferme et près de 10 millions d'amendes