Paesa, Francisco
| Name |
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| born on | 28 February 1936 at 13:30 (= 1:30 PM ) | ||||
| Place | Madrid, Spain, 40n24, 3w41 | ||||
| Timezone | WET h0e (is standard time) | ||||
| Data source |
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| Astrology data |   08°48'   28°16 Asc. 15°25'
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Biography
Spanish former spy and businessman best known for his implication in several corruption scandals and the faking of his own death in the 1990s.
In 1976 he was arrested by Interpol in Belgium and imprisoned in Switzerland for fraud. In 1972 he had established a bank, the Alpha Bank, contrary to Swiss banking law, which did not allow an entity to be in the hands of a foreigner. Thousands of Spanish emigrants residing in Geneva lost thousands of francs, which went on to swell the Paesa account through an instrumental company incorporated in the Cayman Islands. He was in jail 15 months before Sukarno posted a bail of 20,000 Swiss francs.
Source Notes
Faustino Rodriguez quotes birth certificste in hand. "trece horasy treinta minutos". The date in Wikipedia is in error.
Categories
- Passions : Criminal Perpetrator : Prison sentence
- Vocation : Business : Banker/ Financier
- Vocation : Law : Spy/ Counter agent
