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Licio Gelli

Head of the P2 masonic lodge.

3 links, 1 backed by primary records

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Legal records

Banco Ambrosiano bankruptcy

  1. 1998 Convicted by Milan: fraudulent bankruptcy of Banco Ambrosiano: 18 years at first instance, reduced to 12 on appeal, final by May 1998 12English summary: Il Fatto Quotidiano says he was sentenced to 18 years at first instance in Milan, cut to 12 on appeal, and was a fugitive after 6 May 1998 when the sentence was final. It also says the inquiry into him over Calvi's murder was closed on 30 May 2009; ANSA wrote in July 2015 that prosecutors asked to shelve a probe naming him, Carboni, Pazienza and Mazzotta. The outcome of that request was not found.

Gelli led the Propaganda Due (P2). Judges in Milan had his offices searched in March 1981 while investigating Michele Sindona; see Seizure of the P2 lists at Castiglion Fibocchi.

Connections 3

head of

  • Propaganda Due (P2) Grand Master Scholarship & press 3

    TIME, 1982: "served as Grand Master" of the lodge.

convicted by

  • Milan 1998 fraudulent bankruptcy of Banco Ambrosiano: 18 years at first instance, reduced to 12 on appeal, final by May 1998 Scholarship & press 12

    English summary: Il Fatto Quotidiano says he was sentenced to 18 years at first instance in Milan, cut to 12 on appeal, and was a fugitive after 6 May 1998 when the sentence was final. It also says the inquiry into him over Calvi's murder was closed on 30 May 2009; ANSA wrote in July 2015 that prosecutors asked to shelve a probe naming him, Carboni, Pazienza and Mazzotta. The outcome of that request was not found.

involved in

  • Seizure of the P2 lists at Castiglion Fibocchi his offices and residence were searched Primary record 4

    English summary of the parliamentary report: the search of 17 March 1981 was ordered by the Milan judges (Turone and Colombo) investigating Sindona; documents were found at Gelli's.

Timeline 1 date
  1. 1998 Licio Gelli convicted by Milan
Proof 4 sources
  1. Calvi case shd be closed - prosecutors, ANSA, 7 Jul 2015. Scholarship & press
    Gelli who, now 95, is under house arrest after receiving a 12-year sentence for the Ambrosiano collapse
  2. Licio Gelli, dalla strage di Bologna al crac del Banco Ambrosiano: le inchieste che hanno coinvolto il Venerabile della P2, Il Fatto Quotidiano, 16 Dec 2015. Scholarship & press
    Nel processo di secondo grado la pena venne ridotta a 12 anni.
  3. Italy: The Great Vatican Bank Mystery (8 pages), TIME, 13 Sep 1982. Scholarship & press Archived copy
    a Masonic lodge known as Propaganda Due, or P2
  4. Relazione della Commissione parlamentare d'inchiesta sulla loggia massonica P2 (Doc. XXIII n. 2, IX legislatura; majority report by Tina Anselmi), Camera dei deputati e Senato della Repubblica, 12 Jul 1984. Primary record Archived copy
    rinvenute presso Gelli nella perquisizione del 17 marzo 1981
    ordinata dai giudici di Milano, titolari dell'inchiesta su Michele Sindona
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