Francesco Corallo is an Entrepeneur who was born in Catania, Italy in 1960.
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Known as the “king of slot machines”, he was the owner of the Atlantis casino, which is now known as the “Starz” casino. He also heads the enterprise known as B-Plus. His Starz casino is based in Cupecoy, Dutch Sint Maarten, however he also owns The Plaza Beach Casino in Philipsburg, and the Paradise Plaza Casino in Simpson Bay, St Maarten. Francesco used to own casinos in Curacao also, however when his main political candidate was ensnared in a corruption and bribery scandal, Francesco Corallo lost his casino license in Curacao. In Curacao, unlike St Maarten, a person has to live on the island, or run a business on the island in order to donate to a political party. Once he lost his casino license in Curacao, he was no longer able to fund Curacao politicians legally.
judge katje mans judge Mauritsz de Kort conspired to destroy judith roumou’s cases. Their true bosses are Corallo and Heyliger
biography francesco corallo italian english
Corallo is reported to have a turnover of 30 billion annually. In May of 2012 he was remanded into custody based on the orders of Prosecutors in Milan. According to the prosecutors in Milan there were allegations of improper loans from BPM, in the days when it was led by Massimo Ponzellini, who at that time was on the run in Santo Domingo (The Dominican Republic). He was captured in August of 2013. By the 29th of May 2012, in fact, Ponzellini had completed his house arrest. He had been accused among other things of being a suspect in the financing of what was estimated by some to be 150 million Euros, which he had granted to the company Atlantis / B-plus – active in the gaming industry and of which Francesco Corallo was the owner. The money was supposed to be for the purchase of new slot machines. In exchange for the alleged bribe of over 1 million Euros which was given to the former President of BPM with the alleged promise of 3.5 million pounds. Corallo was considered liable for his criminal association including the offense of bribery. Corallo initially contested the case by The People’s Bank of Milan in referance to the lawsuit “(S24 05/08/2013).
In October of 2013 the investigating judge in Milan lifted the house arrest and signed off on it.
Who are my sources? Francesco Corallo documents..
English/Italian :The Biography Of Francesco Corallo “The Godfather” Of The Caribbean Part 1
It also gained a bit ‘of notoriety which occurred in the Fall of 2010 during the case of the Montecarlo house which had been inherited by Giancarlo Tulliani, brother of Gianfranco Fini (owner of one of the Antillian companies).
(Francesco Corallo) is the owner of the Atlantis group, with offices in Amsterdam and London.
Full Story! The Richest Dutch Citizen Francesco Corallo, Mob Boss Arrested. Warrants Issued By The Italian Authorities. Early Morning Raids Baestsen Also Arrested
hilbert haar racist gambling addict owned by mobster francesco corallo sint maarten today 2
hilbert haar racist gambling addict owned by mobster francesco corallo sint maarten today 2
Criminal Corrupt, Blackmailed Bribed St Maarten Prosecutors Office OM Openbaar Ministerie Sint Maarten
Prosecutor’s Office Bulletin:
tineke kamps animal killer who runs the st maarten government francesco corallo the godfather sxm prosecutorss office tineke kamps openbaar ministerie
biography francesco corallo italian english
judge katje mans judge Mauritsz de Kort conspired to destroy judith roumou’s cases. Their true bosses are Corallo and Heyliger
Who are my sources? Francesco Corallo documents..
judge katje mans judge Mauritsz de Kort conspired to destroy judith roumou’s cases. Their true bosses are Corallo and Heyliger
hilbert haar is usually too busy gambling at Francesco Corallo’s casinos to write about corruption
francesco corallo and pepe photo judith roumou
francesco corallo arrested in italy
francesco corallo vs knipsel krant curacao
Italian Government tears Francesco Corallo a new one
francesco corallo theo heyliger
The Netherlands working closely with Casinos and Gaming Boards francesco corallo beach plaza casino robbed again
Italian Government tears Francesco Corallo a new one
Italian Government tears Francesco Corallo a new one
francesco corallo gerrit schotte
Italian Government tears Francesco Corallo a new one
Italian Government tears Francesco Corallo a new one
Italian Government tears Francesco Corallo a new one
Italian Government tears Francesco Corallo a new one
Italian Government tears Francesco Corallo a new one
Italian Government tears Francesco Corallo a new one
Italian Government tears Francesco Corallo a new one
sxm government leader theo heyliger crying to Francesco Corallo and Pepe when his government fell.
now why would leroy de weever and cornelius de weever sue judith roumou?
If you check the slot machines and video poker machines all over the world (You’ll see that they are Corallo machiines) He owns three casinos in Dutch St Maarten in the Caribbean, two in Santo Domingo (The Dominican Republic) and one in Panama. He faced two warrants against him for drug trafficking and money laundering supported by prosecutors in Rome based on the financial information and police who felt that he was tied to the Bolivian drug trafficking boss, former paratroopers Marco Marino Diodato.
The son of Gaetano, who has served seven and a half years for conspiracy and was associated with Nitto Santapaola in building the Italian casinos in the eighties(They failed).
(Francesco Corallo) For years has been the director of Atlantis World Giocolegale (the Italian arm of the group, now renamed Bplus) was Amedeo Laboccetta an old Neapolitan MSI, also an old friend of Fini, who in August 2004 introduced the Alliance leader to the West Indies, St Maarten to be precise.
(l’Espresso immortalized his dinner with Laboccetta in Coral) “(Corrado Zunino casino restaurant) [Rep 27/9/2010).
• “He has an immaculate record, has never been sentenced and has never been investigated in any investigation ‘(Daniele Mastrogiacomo) [Rep 8/10/2010].
• “Francesco Corallo has excellent entrature policies between the former Alliances and continues to use the same trustee, James Walfenzao, who has” mounted “the corporate structure for the sale of Montecarlo house which was inhabited by Giancarlo Tulliani, brother of Gianfranco Fini” (Mario Santos ) [CDS 19/10/2012].
• “A folder of unpublished documents reopened the yellow apartment in Monaco two years ago, during the break between Fini and the then Prime Minister Silvio Berlusconi, had led to the resignation of the Speaker of the House.
Documents to the surprise were discovered in the home of Francesco Corallo, owner of the Atlantis World Group (now Betplus), which in a few years has become a giant slot machine and legal betting enterprise, thanks to licenses granted by the State Monopoly.
The documents were seized during the investigations of loans granted by Banca Popolare di Milano to Coral companies
At that point Corallo had been unaware of the fact that Roman Palace Finance has also seized a number of documents that affirmed the existence of close links between the owner of the Atlantis group, Francesco Corallo and the Tulliani brothers. There are copies of passports including Elizabeth Giancarlo. And there is also a registration form in order to open an account in a bank in Saint Lucia, made out to a real estate company called Jayden Holding, of which Giancarlo Tulliani is called the “beneficial owner”.
That is, he would be the beneficial owner of the securities of the company.
According to these documents, it appears that Corallo, became a billionaire through State games(lotteries).
In early 2008, the copies of passports of Tulliani and the banking module for the offshore account were sent by fax from the Rome offices of Corallo to Montecarlo James Walfenzao: the exactsame trustee who represented the buyer (unnamed)
Devices Boulevard Princess Charlotte, where he lived and rented from Giancarlo Tulliani. Walfenzao is also the legal representative of Francesco Corallo Trust, one of the foreign entities that make up a group divided between Italy, Britain and St. Maarten in the Netherlands Antilles, where the entrepreneur is a resident and owns some casinos (…) “(Paul Biondani and Luca Piana) [Exp 25/10/2012].
Giorgio D
The Netherlands working closely with Casinos and Gaming Boards francesco corallo beach plaza casino robbed again
• Catania 1960. Imprenditore. Conosciuto come il «re delle slot machine», titolare della Atlantis/B-Plus, un giro d’affari di 30 miliardi all’anno. Destinatario nel maggio del 2012 di un’ordinanza di custodia cautelare in carcere nell’ambito dell’inchiesta della Procura di Milano su presunti finanziamenti illeciti concessi dalla Bpm, ai tempi in cui era guidata da Massimo Ponzellini, era latitante a Santo Domingo. Si costituì nell’agosto del 2013: « Il 29 maggio 2012, infatti, Ponzellini era finito agli arresti domiciliari accusato, tra le altre cose, proprio di un finanziamento sospetto da circa 150 milioni di euro concesso alla società Atlantis/B-plus – attiva nel settore dei giochi d’azzardo e di cui era titolare Francesco Corallo – per comprare nuove slot machine, in cambio di una presunta mazzetta da oltre 1 milione di euro girata all’ex presidente di Bpm e la presunta promessa di 3,5 milioni di sterline. (…) Corallo risponde di associazione per delinquere in quanto il reato di corruzione, inizialmente contestato, è caduto poiché Banca popolare di Milano (…) ha rimesso la querela» (S24 5/8/2013). Nell’ottobre del 2013 il gip di Milano ha revocato gli arresti domiciliari disponendo l’obbligo di firma. Un po’ di notorietà l’aveva avuta anche nell’autunno del 2010, durante il caso della casa di Montecarlo ereditata da An in cui abitava Giancarlo Tulliani, cognato di Gianfranco Fini (proprietaria una società delle Antille).
• «(…) È il proprietario del gruppo Atlantis che, con sedi ad Amsterdam e Londra, controlla slot machine e videopoker in tutto il mondo (…) Possiede tre casinò a Saint Martin (…) due a Santo Domingo e uno a Panama (…) Ha visto archiviare due processi a suo carico per traffico di droga e riciclaggio sostenuti dalla Procura di Roma sulla base di informative di finanza e polizia che lo volevano legato al boss del narcotraffico boliviano, l’ex parà Marco Marino Diodato. È figlio di Gaetano, che ha scontato sette anni e mezzo per associazione a delinquere e affiancò Nitto Santapaola nella scalata (fallita) ai casinò italiani negli anni Ottanta. (…) Per anni l’amministratore di Atlantis World Giocolegale (il braccio italiano del gruppo, oggi ribattezzato Bplus) è stato Amedeo Laboccetta, vecchio missino napoletano, storico amico di Fini che nell’agosto del 2004 portò il leader di An a immergersi nei mari antillani di Saint Martin (l’Espresso lo immortalò a cena con Laboccetta nel ristorante del casinò di Corallo)» (Corrado Zunino) [Rep 27/9/2010).
• «(…) Ha la fedina immacolata. Non ha subito mai una condanna e non è mai stato indagato in alcuna inchiesta» (Daniele Mastrogiacomo) [Rep 8/10/2010].
• «Corallo ha ottime entrature politiche tra gli ex di An e si serve dello stesso fiduciario, James Walfenzao, che ha “montato” la struttura societaria per la compravendita della casa di Montecarlo abitata da Giancarlo Tulliani, cognato di Gianfranco Fini» (Mario Gerevini) [Cds 19/10/2012].
• «Una cartella di documenti inediti riapre il giallo dell’appartamento nel Principato di Monaco che due anni fa, nei mesi della rottura tra Fini e l’allora premier Silvio Berlusconi, aveva portato ad evocare le dimissioni del presidente della Camera. Si tratta di carte spuntate a sorpresa nell’abitazione di Francesco Corallo, titolare del gruppo Atlantis World (ora Betplus), che in pochi anni è diventato un colosso delle slot machine e delle scommesse legali, grazie alle licenze concesse dai Monopoli di Stato. I documenti sono stati sequestrati durante le indagini sui finanziamenti concessi dalla Banca Popolare di Milano alle società di Corallo (…) Finora non si era mai saputo che in quel palazzo romano la Finanza ha sequestrato anche una serie di documenti che testimoniano l’esistenza di stretti legami fra il proprietario del gruppo Atlantis e i fratelli Tulliani. Ci sono le copie dei passaporti di Elisabetta e Giancarlo. E c’è un modulo di registrazione per l’apertura di un conto in una banca di Saint Lucia, intestato a una società immobiliare chiamata Jayden Holding, di cui Giancarlo Tulliani viene definito “beneficial owner”. Ovvero, l’effettivo beneficiario dei titoli della società.
Cosa se ne faceva, di questi documenti, un personaggio come Corallo, diventato miliardario con i giochi di Stato? (…) Nei primi mesi del 2008, le copie dei passaporti dei Tulliani e il modulo bancario per il conto offshore sono stati inviati via fax dagli uffici di Roma di Corallo allo studio di Montecarlo di James Walfenzao: esattamente lo stesso fiduciario che rappresentava il compratore (rimasto anonimo) dell’appartamento di Boulevard Princess Charlotte, dove viveva in affitto Giancarlo Tulliani. Walfenzao è anche il rappresentante legale del Francesco Corallo Trust, una delle entità estere che compongono un gruppo articolato fra Italia, Gran Bretagna e St. Marteen, nelle Antille olandesi, dove l’imprenditore risulta residente e possiede alcuni casinò (…)» (Paolo Biondani e Luca Piana) [Esp 25/10/2012].
Giorgio D
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