Giancarlo Parretti

Social : None

Secrets revealed 1975 (Money laundering, bribes)

Work : None

Begin Major Project 1987 (Movie deals and studio investments)

Financial : None

Buy/Sell Property 1990 (Purchase of MGM for $1.3 billion)

Crime : None

Trial dates March 1990 (Convicted of fraud, Naples, Italy)

Family : None

Change residence 1996 (Fled the U.S.)

Crime : None

Trial dates April 1998 (Convicted of fraud, French courts)

Crime : None

Arrest October 1999 (Perjury and evidence tampering)

Traits : Personality

Acquisitive

Traits : Personality

Aggressive/ brash (Vulgar)

Traits : Personality

Liar/ Fraud (Life and business based on lies)

Family : Parenting

Kids 1-3 (One daughter)

Lifestyle : Financial

Extreme ups and downs

Lifestyle : Home

Many moves (Extradited to France and Italy)

Passions : Sexuality

Extremes in quantity

Passions : None

Prison sentence (Italy, France and U.S.)

Passions : None

Social crime/ delinquent (Perjury, evidence tampering)

Passions : None

Thief/ Financial crime (Loan default; money laundering)

Vocation : Business

Business owner (MGM)

Vocation : Business

Economist (Financier)

Vocation : Business

Top executive

Vocation : Travel

Hotel/Motel/Resort (Hotel management)

Notable : Famous

Criminal cases (White collar financial crime, huge fraud)