
Patrizia Gianferrari
Patrizia Gianferrari is a notorious Italian entrepreneur known for her long history of legal troubles related to financial crimes, including fraud and tax evasion. Born in Sassuolo, Modena, she has been a prominent figure in multiple criminal investigations and has accumulated numerous convictions since 1989. Gianferrari gained infamy for her involvement in the 'steel scam,' a significant fraud operation that involved over 100 million euros, and has been dubbed 'Bad Lady' for her unscrupulous business practices.
Not in the pool (under ¢1).
Recent news mentions
Patrizia Gianferrari is an entrepreneur involved in a significant financial investigation and has had her assets confiscated due to alleged criminal activities.
Confiscati beni per 36,5 milioni a imprenditrice emiliana già coinvolta in un'indagine a San MarinoPatrizia Gianferrari is an entrepreneur involved in a financial fraud investigation and has been previously convicted for similar crimes.
Reggio Emilia, sequestrati 36 milioni di euro all'imprenditrice delle truffe seriali: «Società intestate ad altri per avere finanziamenti e fare la bella vita»Patrizia Gianferrari is an entrepreneur known for her involvement in financial crimes and has been under investigation for tax evasion and fraud.
Chi è Patrizia Gianferrari, l'imprenditrice «bad lady» da 36 anni nei guai con il Fisco per truffe ed evasione: «Redditi dichiarati bassi e vita di lusso»


