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Antonio Velardo
Max bal. CHF 1,751,663
Country Italy
Credit: Facebook

Accused money launderer for Italy’s ‘Ndrangheta organized crime group.

Italian prosecutors believed Velardo, along with a convicted Irish Republican Army bomber, swindled investors in an Italian seaside development built by the ‘Ndrangheta. Another partner in the seized venture, named Jewel of the Sea, was a member of the ‘Ndrangheta’s powerful Morabito clan.

Read OCCRP’s investigation into Velardo and his Credit Suisse account.

Credit: Facebook
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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“Black Money” investigation launched
Charged with money laundering and aiding the mafia
Sentenced, then acquitted