Licio Gelli

Last updated
Licio Gelli
Licio Gelli in paramenti.jpg
Born(1919-04-21)April 21, 1919
DiedDecember 15, 2015(2015-12-15) (aged 96)
Arezzo, Tuscany, Italy
OccupationFinancier, freemason, politics
Organization Propaganda Due (until 1982)
Political party National Fascist Party
Republican Fascist Party
Spouse(s)Wanda Vannacci (1944–1993; her death)
Gabriela Vasile (2006–2015; his death)
ChildrenRaffaello (1947)
Maria Rosa (1956)
Maurizio (1959)

Licio Gelli (Italian pronunciation:  [ˈlitʃo ˈdʒɛlli] ; April 21, 1919 – December 15, 2015) was an Italian financier, Fascist, liaison officer between the Italian government and Nazi Germany, [1] chiefly known for his role in the Banco Ambrosiano scandal. He was revealed in 1981 as being the Venerable Master of the clandestine lodge Propaganda Due (P2).

Fascism Form of radical, right-wing, authoritarian ultranationalism

Fascism is a form of radical right-wing, authoritarian ultranationalism characterized by dictatorial power, forcible suppression of opposition and strong regimentation of society and of the economy which came to prominence in early 20th-century Europe. The first fascist movements emerged in Italy during World War I, before spreading to other European countries. Opposed to liberalism, Marxism and anarchism, fascism is placed on the far-right within the traditional left–right spectrum.

Propaganda Due was a Masonic lodge under the Grand Orient of Italy, founded in 1877. Its Masonic charter was withdrawn in 1976, and it transformed into a clandestine, pseudo-Masonic, ultraright organization operating in contravention of Article 18 of the Constitution of Italy that banned secret associations. In its latter period, during which the lodge was headed by Licio Gelli, P2 was implicated in numerous Italian crimes and mysteries, including the collapse of the Vatican-affiliated Banco Ambrosiano, the murders of journalist Mino Pecorelli and banker Roberto Calvi, and corruption cases within the nationwide bribe scandal Tangentopoli. P2 came to light through the investigations into the collapse of Michele Sindona's financial empire.


Fascist volunteer

Gelli as a fascist volunteer in 1941 Licio Gelli tessera fascio.jpg
Gelli as a fascist volunteer in 1941

Gelli was born in Pistoia, Tuscany. During the 1930s, Gelli volunteered for the Blackshirts expeditionary forces sent by Mussolini in support of Francisco Franco's rebellion in the Spanish Civil War. [2] He participated in the Italian Social Republic with Giorgio Almirante, founder of the neofascist Italian Social Movement (MSI). [3] [4] After a sales job with the Italian mattress factory Permaflex, Gelli founded his own textile and importing company. [2] [4]

Pistoia Comune in Tuscany, Italy

Pistoia is a city and comune in the Italian region of Tuscany, the capital of a province of the same name, located about 30 kilometres (19 mi) west and north of Florence and is crossed by the Ombrone Pistoiese, a tributary of the River Arno. It is a typical Italian medieval city, and it attracts many tourists, especially in the summer. The city is famous throughout Europe for its plant nurseries.

Tuscany Region of Italy

Tuscany is a region in central Italy with an area of about 23,000 square kilometres and a population of about 3.8 million inhabitants (2013). The regional capital is Florence (Firenze).

Blackshirts paramilitary wing of the National Fascist Party and, after 1923, an all-volunteer militia of the Kingdom of Italy

The Milizia Volontaria per la Sicurezza Nazionale, commonly called the Blackshirts or squadristi, was originally the paramilitary wing of the National Fascist Party and, after 1923, an all-volunteer militia of the Kingdom of Italy under Fascist rule. Its members were distinguished by their black uniforms and their loyalty to Benito Mussolini, the Duce (leader) of Fascism, to whom they swore an oath. The founders of the paramilitary groups were nationalist intellectuals, former army officers and young landowners opposing peasants' and country labourers' unions. Their methods became harsher as Mussolini's power grew, and they used violence and intimidation against Mussolini's opponents. In 1943, following the fall of the Fascist regime, the MVSN was integrated into the Royal Italian Army and disbanded.

Involvement in failed coup and fugitive years in Argentina

In 1970, during the failed Golpe Borghese , he was delegated the role of arresting the Italian President, Giuseppe Saragat. [5] As Master of the Propaganda Due (P2) lodge, Gelli had ties with very high level personalities in Italy and abroad, in particular in Argentina, where he was a fugitive for many years. The Argentine Chancellor Alberto Vignes drafted with Juan Perón, who had returned from exile in 1973, a decree granting Gelli the Gran Cruz de la Orden del Libertador in August 1974, as well as the honorary office of economic counselor in the embassy of Argentina in Italy. [6] Gelli publicly declared on repeated occasions that he was a close friend of Perón, although no confirmation ever came from South America. Gelli affirmed that he introduced Peron to Masonry and that this friendship was of real importance for Italy. He stated: "Peron was a Mason, I initiated him in Madrid in Puerta de Hierro, in June 1973." [7] [8] [9]

Golpe Borghese

The Golpe Borghese was a failed Italian coup d'état allegedly planned for the night of 7 or 8 December 1970. It was named after Junio Valerio Borghese, an Italian World War II commander of the Xª MAS unit, convicted of fighting with Nazi Germany but not of war crimes, but still a hero in the eyes of many post-War Italian fascists. The coup attempt became publicly known when the left-wing journal Paese Sera ran the headline on the evening of March 18, 1971: Subversive plan against the Republic: far-right plot discovered.

Giuseppe Saragat 5th President of Italy

Giuseppe Saragat was an Italian politician who was the fifth President of the Italian Republic from 1964 to 1971.

Argentina Federal republic in South America

Argentina, officially the Argentine Republic, is a country located mostly in the southern half of South America. Sharing the bulk of the Southern Cone with Chile to the west, the country is also bordered by Bolivia and Paraguay to the north, Brazil to the northeast, Uruguay and the South Atlantic Ocean to the east, and the Drake Passage to the south. With a mainland area of 2,780,400 km2 (1,073,500 sq mi), Argentina is the eighth-largest country in the world, the fourth largest in the Americas, and the largest Spanish-speaking nation. The sovereign state is subdivided into twenty-three provinces and one autonomous city, Buenos Aires, which is the federal capital of the nation as decided by Congress. The provinces and the capital have their own constitutions, but exist under a federal system. Argentina claims sovereignty over part of Antarctica, the Falkland Islands, and South Georgia and the South Sandwich Islands.

According to a letter sent by Gelli to César de la Vega, a P2 member and Argentine ambassador to the UNESCO, Gelli commissioned P2 member Federico Carlos Barttfeld to be transferred from the consulate of Hamburg to the Argentine embassy in Rome. [6] Gelli was also named minister plenipotentiary for cultural affairs in the Argentine embassy in Italy, thus providing him with diplomatic immunity. [6] He had four diplomatic passports issued by Argentina, and has been charged in Argentina with falsification of official documents. [6] During the 1970s, Gelli brokered three-way oil and arms deals between Libya, Italy and Argentina through the Agency for Economic Development, which he and Umberto Ortolani owned. [10]

UNESCO Specialised agency of the United Nations

The United Nations Educational, Scientific and Cultural Organization (UNESCO); is a specialized agency of the United Nations (UN) based in Paris. Its declared purpose is to contribute to peace and security by promoting international collaboration in education, sciences, and culture in order to increase universal respect for justice, the rule of law, and human rights along with fundamental freedom proclaimed in the United Nations Charter. It is the successor of the League of Nations' International Committee on Intellectual Cooperation.

The word plenipotentiary has multiple meanings. As a noun, it refers to a person who has "full powers". In particular, the term commonly refers to a diplomat fully authorized to represent a government as a prerogative. As an adjective, plenipotentiary refers to something—an edict, assignment, etc.—that confers "full powers".

Diplomatic immunity form of legal immunity and a policy held between governments that ensures that diplomats are given safe passage and are considered not susceptible to lawsuit or prosecution under the host countrys laws

Diplomatic immunity is a form of legal immunity that ensures diplomats are given safe passage and are considered not susceptible to lawsuit or prosecution under the host country's laws, but they can still be expelled. Modern diplomatic immunity was codified as international law in the Vienna Convention on Diplomatic Relations (1961) which has been ratified by all but a handful of nations. The concept and custom of diplomatic immunity dates back thousands of years. Many principles of diplomatic immunity are now considered to be customary law. Diplomatic immunity was developed to allow for the maintenance of government relations, including during periods of difficulties and armed conflict. When receiving diplomats, who formally represent the sovereign, the receiving head of state grants certain privileges and immunities to ensure they may effectively carry out their duties, on the understanding that these are provided on a reciprocal basis.

Several members of the Argentine military junta have been found to be P2 members, such as Raúl Alberto Lastiri, Argentina's interim president from July 13, 1973 until October 12, 1973, Emilio Massera, part of Jorge Videla's military junta from 1976 to 1978, and José López Rega, the infamous founder of the Argentine Anticommunist Alliance ("Triple A"). The lodge P2, also known as the Propaganda Due, was also linked to the robbery of Juan Peron's severed hands. [11]

Raúl Alberto Lastiri President of Argentina

Raúl Alberto Lastiri was an Argentine politician who was interim president of Argentina from July 13, 1973 until October 12, 1973. Lastiri, who presided over the Argentine Chamber of Deputies, was promoted to the presidency of the country after Héctor Cámpora and Vicente Solano Lima resigned, he organized new elections and delivered the country's government to Juan Perón, who won with over 60% of the votes.

Jorge Rafael Videla 20th and 21st-century Argentinian army officer and dictator

Jorge Rafael Videla was a senior commander in the Argentine Army and dictator of Argentina from 1976 to 1981.

José López Rega Argentine politician

José López Rega was an Argentine politician who served as Minister of Social Welfare from 1973-75, first under Juan Perón and continuing under Isabel Martínez de Perón, Juan Perón's third wife and presidential successor. Lopez Rega exercised Rasputin-like authority over Isabel Perón during her presidency, and used his influence and unique access to become the de facto ruler of Argentina. His far-right politics and interest in the occult earned him the nickname El Brujo. Rega had one daughter, Norma Beatriz, who went on to become the spouse of President Raúl Lastiri.

Alleged involvement in CIA activities in Italy

In 1990 a report on RAI Television alleged that the CIA had paid Gelli to instigate terrorist activities in Italy. [12] Following this report, which also claimed that the CIA had been involved in the assassination of the Swedish Prime minister Olof Palme, then President Francesco Cossiga requested the opening of investigations while the CIA itself officially denied these allegations. [13] Critics have claimed the RAI report to be a fraud because of the inclusion of testimony from Richard Brenneke, who claimed to be a former CIA agent and made several declarations concerning the October surprise conspiracy. Brenneke's background was also investigated by a U.S. Senate subcommittee, which dismissed Brenneke's claims of CIA employment. [14]

Assassination of Olof Palme February 1986 murder of Swedish prime minister Olof Palme

On Friday, 28 February 1986, at 23:21 CET, Olof Palme, Prime Minister of Sweden, was fatally wounded by a single gunshot while walking home from a cinema with his wife Lisbet Palme on the central Stockholm street Sveavägen. Lisbet Palme was slightly wounded by a second shot. The couple did not have bodyguards at the time.

Olof Palme Swedish politician, Prime Minister from 1969-76 and 1982-86

Sven Olof Joachim Palme was a Swedish politician and statesman. A longtime protégé of Prime Minister Tage Erlander, Palme led the Swedish Social Democratic Party from 1969 until his assassination in 1986, and was a two-term Prime Minister of Sweden, heading a Privy Council Government from 1969 to 1976 and a cabinet government from 1982 until his death. Electoral defeats in 1976 and 1979 marked the end of Social Democratic hegemony in Swedish politics, which had seen 40 years of unbroken rule by the party. While leader of the opposition, he parted domestic and international interests and served as special mediator of the United Nations in the Iran–Iraq War, and was President of the Nordic Council in 1979. He returned as Prime Minister after electoral victories in 1982 and 1985.

Francesco Cossiga 8th President of Italy

Francesco Cossiga was an Italian politician, member of the Christian Democracy. He served as the 42nd Prime Minister of Italy from 1979 to 1980 and the 8th President of Italy from 1985 to 1992. Cossiga is widely considered one of the most prominent and influential politicians of the so-called First Republic. He has been often described as a strongman and accused of being an "iron minister", who brutally repressed the public protests.

1981 raid and the P2 list

A young Giulio Andreotti with Licio Gelli in Frosinone for the opening of the Permaflex mattress factory Andreotti gelli.jpg
A young Giulio Andreotti with Licio Gelli in Frosinone for the opening of the Permaflex mattress factory

Gelli's downfall started with the Banco Ambrosiano scandal, which led to a 1981 police raid on his villa and the discovery of the P2 covert lodge. On March 17, 1981 a police raid on his villa in Arezzo led to the discovery of a list of 962 persons composed of Italian military officers and civil servants involved in Propaganda Due (also known as "P2"), a clandestine lodge expelled from the Grande Oriente d'Italia Masonic organization. [15] A list of alleged adherents was found by the police in Gelli's house in Arezzo in March 1981, containing 962 names, among which were important state officials, some important politicians and a number of military officers, including the heads of the three Italian secret services. [16] Future Italian prime minister Silvio Berlusconi was on the list, although he had not yet entered politics. He was then known as the founder and owner of "Canale 5" TV channel, and was listed as a member of P2. [17]

A Parliamentary Commission, directed by Tina Anselmi (of the Christian Democratic party), found no evidence of crimes, but in 1981 the Italian parliament passed a law banning secret associations in Italy. Gelli was expelled from GOI freemasonry on October 31, 1981, and the P2 scandal provoked the fall of Arnaldo Forlani's cabinet in June 1981 [18]

The P2 lodge had some form of power in Italy, given the public prominence of its members, and many observers still consider it to be extremely strong. Several famous people in Italy today (starting with the top TV anchor-man Maurizio Costanzo) were affiliated with P2. Among these Michele Sindona, a banker with clear connections to the Mafia, has been clearly associated with P2. In 1972, Sindona purchased a controlling interest in Long Island's Franklin National Bank. Two years later, the bank collapsed. [19] Convicted in 1980 in the USA, "mysterious Michele" was extradited to Italy. Two years later, he was poisoned in his cell while serving a life sentence. [20] [21] The P2 membership list was authenticated, with a few exceptions, by a 1984 parliamentary report. [22]

On the run, Gelli escaped to Switzerland where he was arrested on September 13, 1982 while trying to withdraw tens of millions of dollars in Geneva. [18] Detained in the modern Champ-Dollon Prison near Geneva, he managed to escape [23] and then fled to South America for four years. In 1984 Jorge Vargas, the secretary general of the Unión Nacionalista de Chile (UNACH, Nationalist Union of Chile, a short-lived National Socialist party [24] ) and a former member of the Movimiento Revolucionario Nacional Sindicalista (National-Syndicalist Revolutionary Movement [24] ), declared to La Tercera de la Hora that Gelli was then in Pinochet's Chile. [25]

Finally, Gelli surrendered in 1987 in Switzerland to investigative judge Jean-Pierre Trembley. [26] He was wanted in connection with the 1982 collapse of the Banco Ambrosiano [27] and on charges of subversive association in connection with the 1980 Bologna railway station bombing, which killed 85 people. [27] [28] He was sentenced to two months in prison in Switzerland, [29] while an Italian court in Florence sentenced him on December 15, 1987, in absentia , to 8 years in prison on charges of financing right-wing terrorist activity in Tuscany in the 1970s. [30] Gelli had already been sentenced in absentia to 14 months in jail by a court in San Remo for illegally exporting money from Italy. [30]

Extradition to Italy and trials

Switzerland eventually agreed to extradite him to Italy, but only on financial charges stemming from the collapse of Banco Ambrosiano. Gelli's extradition in February 1988 required a high-level security apparatus, including 100 sharpshooters, decoy cars, a train, road blocks and two armored cars to transfer him to Italy. [31] In July 1988 he was absolved of charges of subversive association by a Bologna court but was presented with a five-year prison term for slander, having side-tracked the investigation into the 1980 bombing of the Bologna train station. Stipulations connected to his extradition, however, prevented him from serving time. [32] [33] Two years later, an appeal court threw out Gelli's slander conviction. [34] A retrial was ordered in October 1993. [35]

In 1992 Gelli was sentenced to 18 years and six months of prison after being found guilty of fraud concerning the collapse of Banco Ambrosiano in 1982 (a "black hole" of $1.4 billion was found). The Vatican bank, Istituto per le Opere di Religione , main share-holder of the Banco Ambrosiano, consequently had a "black hole" of $250 million. This sentence was reduced by the Court of Appeal to 12 years. The year 1992 also saw the beginning of the trial of 16 members of the P2 Masonic Lodge, which included charges of conspiracy against the state, espionage, and the revelation of state secrets. [36] In April 1994 Gelli received a 17-year sentence for divulging state secrets and slandering the investigation, while the court threw out the charge that P2 members conspired against the state; [37] Gelli's sentence was reduced, and he was placed under house arrest two years later. [38]

In April 1998 the Court of Cassation confirmed a 12-year sentence for the Ambrosiano crash. [39] Gelli then disappeared on the eve of being imprisoned, in May 1998, while being under house arrest in his mansion near Arezzo. [39] His disappearance was strongly suspected to be the result of being forewarned. Then, finally, he was arrested in the French Riviera in Cannes. Two motions of no confidence were made by the right-wing opposition (the Northern League and the ex-Christian Democratic splinter groups CDU-CDR), against the Justice Minister, Giovanni Maria Flick, and the Interior Minister, Giorgio Napolitano, stating that Gelli had benefited from accomplices helping him in his escape. They also made reference to secret negotiations which would have allowed him to reappear without going to prison. But the two ministers won the confidence vote. [40] Police found $2M worth of gold ingots in Gelli's villa. [41] [42]

A few years after the Ambrosiano scandal, many suspects pointed toward Gelli with reference to his possible involvement in the murder of the Milanese banker Roberto Calvi, also known as "God's banker", who had been jailed in the wake of the collapse of Banco Ambrosiano. On July 19, 2005 Gelli was formally indicted by Roman Magistrates for the murder of Roberto Calvi, along with former Mafia boss Giuseppe Calò (also known as "Pippo Calò"), businessmen Ernesto Diotallevi and Flavio Carboni, and the latter's girlfriend, Manuela Kleinszig. In his statement before the court Gelli blamed people connected with Calvi's work in financing the Polish Solidarity movement, allegedly on behalf of the Vatican. He was accused of having provoked Calvi's death in order to punish him for having embezzled money owed to him and the Mafia. The Mafia also wanted to prevent Calvi from revealing how the bank had been used for money laundering. Gelli's name, however, was not in the final indictment at the trial that started in October 2005, and the other accused were eventually acquitted due to "insufficient evidence", though by the time of these acquittals in June 2007, the prosecutor's office in Rome had opened a second investigation implicating Gelli, among others. [43] In May 2009, the case against Gelli was dropped. According to the magistrate there was insufficient evidence to argue that Gelli had played a role in the planning and execution of the crime. [44] Gelli has been implicated in Aldo Moro's murder, since the Italian chief of intelligence, accused of negligence, was a piduista (P2 member).[ citation needed ]

Later years

In 1996, Gelli was nominated as a candidate for the Nobel Prize in Literature, [3] supported by Mother Teresa and Naguib Mahfouz. [45] In 2003 Gelli told La Repubblica that it seemed that the P2 "democratic rebirth plan" was being implemented by Silvio Berlusconi:

Every morning I speak to my conscience and the dialogue calms me down. I look at the country, read the newspaper, and think:

"All is becoming a reality little by little, piece by piece. To be truthful, I should have had the copyright to it. Justice, TV, public order. I wrote about this thirty years ago... Berlusconi is an extraordinary man, a man of action. This is what Italy needs: not a man of words, but a man of action.

He talked of many Italian politicians. Of Fabrizio Cicchitto he said he knew him well (è bravo, preparato - "he's good and capable"). With regard to Berlusconi's program for the reform of the judicial system, he boasted that this had been an integral part of his original project. He also approved of Berlusconi's reorganization of TV networks. [3]

On 15 December 2015 Gelli died in Arezzo, Tuscany, aged 96. [46] [47]

See also

Related Research Articles

Roberto Calvi Italian banker, president of Banco Ambrosiano

Roberto Calvi was an Italian banker dubbed "God's Banker" by the press because of his close association with the Holy See. He was a native of Milan and was Chairman of Banco Ambrosiano which collapsed in one of Italy's biggest political scandals.

Banco Ambrosiano was an Italian bank that collapsed in 1982. At the center of the bank's failure was its chairman, Roberto Calvi, and his membership in the illegal former Masonic Lodge Propaganda Due. The Institute for the Works of Religion, commonly known as the Vatican Bank, was Banco Ambrosiano's main shareholder. The Vatican Bank was also accused of funneling covert United States funds to the Polish trade union Solidarity and to the Contras through Banco Ambrosiano.

Arnaldo Forlani Italian politician

Arnaldo Forlani, is an Italian politician who served as the 43rd Prime Minister of Italy from 18 October 1980 to 28 June 1981. He also held the office of Deputy Prime Minister, Minister of Foreign Affairs and Minister of Defence.

Emilio Eduardo Massera Argentine military officer

Emilio Eduardo Massera was an Argentine Naval military officer, and a leading participant in the Argentine coup d'état of 1976. In 1981, he was found to be a member of P2. Many considered Massera to have masterminded the junta's Dirty War against political opponents, which resulted in nearly 13,000 deaths and disappearances, according to official records. Human rights groups put the toll closer to 30,000.

Giuseppe Pisanu Italian politician

Giuseppe "Beppe" Pisanu is an Italian politician, longtime member of the Chamber of Deputies for the Christian Democracy (1972–92) and then for Forza Italia (1994–2006).

Michele Sindona Italian banker

Michele Sindona was an Italian banker and convicted felon. Known in banking circles as "The Shark", Sindona was a member of Propaganda Due (#0501), a secret lodge of Italian Freemasonry, and had clear connections to the Sicilian Mafia. He was fatally poisoned in prison while serving a life sentence for the murder of lawyer Giorgio Ambrosoli.

Giuseppe Calò Member of the Sicilian Mafia

Giuseppe 'Pippo' Calò is a member of the Sicilian Mafia. He was referred to as the "cassiere di Cosa Nostra" because he was heavily involved in the financial side of organized crime, primarily money laundering. He has been charged with ordering the murder of Roberto Calvi – nicknamed "Il banchiere di Dio" – of the Banco Ambrosiano in 1982, but has been cleared in 2007 because of "insufficient evidence" in a surprise verdict.

The Banda della Magliana is an Italian criminal organization based in Rome founded in 1975. Given by the media, the name refers to the original neighborhood, the Magliana, of some of its members.

Claudio Martelli Italian politician

Claudio Martelli is an Italian politician. He was the right-hand man of Bettino Craxi, the socialist Prime Minister from 1983–1987.

Pope John Paul I conspiracy theories

Pope John Paul I died suddenly in September 1978, 33 days after his election. Following contradictory reports about the circumstances of his death and apparent anomalies about the issuing of the death certificate and other procedures, several conspiracy theories have gained currency.

Abu Omar case

The Abu Omar Case was the abduction and transfer to Egypt of the Imam of Milan Hassan Mustafa Osama Nasr, also known as Abu Omar. The case was picked by the international media as one of the better-documented cases of extraordinary rendition carried out in a joint operation by the United States' Central Intelligence Agency (CIA) and the Italian Military Intelligence and Security Service (SISMI) in the context of the "global war on terrorism" declared by the Bush administration.

Francesco Di Carlo is a member of the Mafia who turned state witness in 1996. He has been accused of being the killer of the Roberto Calvi – nicknamed "God's banker" because he was in charge of Banco Ambrosiano and his close association with the Vatican Bank.

Francesco Pazienza is an Italian businessman, and former officer of the Italian military intelligence agency, SISMI. As of April 2007, he has been paroled to the community of Lerici, after serving many years in prison, including a 1993 conviction due to his role in the Banco Ambrosiano scandal, and a 1982 conviction for mishandling state secrets.

Hands of Perón

The cutting of the Hands of Perón refers to a 1987 incident where the tomb of Juan Perón, former President of Argentina, was broken into and his hands dismembered and removed by persons unknown.

<i>The Bankers of God: The Calvi Affair</i> 2002 Italian drama film directed by Giuseppe Ferrara

The Bankers of God: The Calvi Affair is an Italian drama film directed in 2002 by Giuseppe Ferrara.

Richard J. Brenneke is a US businessman who testified in 1988 that he had worked in Southeast Asia with the CIA's Air America, among other roles. Brenneke testified to the Senate's Kerry Committee on allegations of CIA drug trafficking, and his evidence was considered by the House October Surprise Task Force on the 1980 October Surprise affair.

Umberto Ortolani was an Italian businessman, banker, farm landowner and media mogul with business interests in Italy and South America. He is known for his involvement in the masonic P2 lodge and was involved with Licio Gelli's business interests in South America and with the Vatican, through the Institute for the Works of Religion (IOR) of Msgr. Paul Marcinkus.


  1. "Licio Gelli, financier - obituary Grandmaster of Italy's notorious P2 masonic lodge who was implicated in some of Italy's biggest post-war political and financial scandals". The Telegraph. Retrieved 4 July 2017.
  2. 1 2 "The Suitcase Scandalo". Newsweek. 1981-06-08.
  3. 1 2 3 "Giustizia, tv, ordine pubblico è finita proprio come dicevo io". La Repubblica (in Italian). September 28, 2003.
  4. 1 2 "n.a.". Associated Press. 1982-09-14.
  5. Costanzo Costantini, Sangue sulla dolce vita, Gremese Editore, 2006 p.126.
  6. 1 2 3 4 Susana Viau and Eduardo Tagliaferro, "Carlos Bartffeld, Mason y Amigo de Massera, Fue Embajador en Yugoslavia Cuando Se Vendieron Armas a Croacia - En el mismo barco", Pagina 12 , December 14, 1998 ‹See Tfd› (in Spanish)
  7. "Licio Gelli cuenta cómo inició a Perón en la masoneria]" (in Spanish)., Perfíl, August 31, 2008
  8. "Intervista esclusiva a Licio Gelli". Archived from the original on 2011-03-03.
  9. ""Enlace al Mundo" masón: la segunda parte del informe".
  10. Hot Money and the Politics of Debt By R. T. Naylor
  11. Nabot, Damian, and Cox, David. Second Death: Licio Gelli, The P2 Masonic Lodge and The Plot to Destroy Juan Peron . Amazon, 2014.
  12. "CIA backed Italy terrorism during '70s, report claims," Daily Breeze , July 23, 1990
  13. "CIA Denies Report", The Washington Post , July 24, 1990
  14. "Zero-One's spy tale sends Italy spinning in ever decreasing circles". The Sunday Times. 1990-07-29.
  15. Boston Globe, June 14, 1981
  16. Ginsborg, Italy and Its Discontent, pp. 144-48
  17. "The War They Wanted, the Lies They Needed". Vanity Fair . July 2006.
  18. 1 2 "Leader of Italian Scandal Arrested Trying to Get Cash in Swiss Bank," The Miami Herald , September 15, 1982
  19. "Sindona guilty of bank fraud". Time magazine . April 7, 1980.
  20. Mathiason, Nick (December 9, 2003). "Who killed Calvi?". The Guardian . London. Retrieved May 7, 2010.
  21. "El poder en el mundo después de la "tangente"". Clarín (in Spanish). May 23, 1996.
  22. "Italian Panel Reports on Secret Lodge," The Boston Globe , July 4, 1984
  23. "Scandal Figure Fled With Help of Warden". The Miami Herald . 1983-08-13.
  24. 1 2 Franz Pfeiifer R., Memorias de treinta años II. (written by a former MNRS member) ‹See Tfd› (in Spanish)
  25. "Gelli en Chile, dice diario", El Nuevo Herald (Miami), July 30, 1984 ‹See Tfd› (in Spanish)
  26. "Ex-head of Secret Masonic Lodge, Licio Gelli, Surrenders to Judge", The Seattle Times, 21 September 1987
  27. 1 2 "Italian Bank Scam Fugitive Surrenders in Switzerland", Philadelphia Daily News , September 21, 1987
  28. "Gelli, Fugitive Italian Financier, Gives Himself Up in Switzerland," The Philadelphia Inquirer , September 22, 1987
  29. "Swiss Court Jails Italian Financier", The Washington Post , December 23, 1987
  30. 1 2 "Terrorism Conviction," Newsday (Melville, NY), December 16, 1987
  31. "Conspiracy suspect extradited Gelli shipped to Italy amid tight security," The Orange County Register , February 18, 1988
  32. "Four Convicted Of Mass Murder In Italian Bombing That Killed 85". Associated Press. 1988-07-11.
  33. "Court issues sentences in Bologna train bombing". United Press International. 1988-07-11.
  34. "Appeals Court Throws Out Bologna Bombing Convictions". Associated Press. 1990-07-19.
  35. "Second Appeals Trial Begins for Train Station Bombing". Associated Press. 1993-10-11.
  36. "P2 masonic lodge goes on trial for conspiracy". The Independent. 1992-10-13.
  37. "Berlusconi gets speakers elected". The Guardian. 1994-04-18.
  38. "Grandmaster of Italian P2 lodge arrested". Agence France Press. 1998-09-10.
  39. 1 2 "Top Italian fugitive Licio Gelli arrested in France," Associated Press, September 10, 1998
  40. "Italian justice and interior ministers win confidence vote," ANSA, May 29, 1998
  41. "Pots of Gold". BBC News . September 14, 1998.
  42. "Gelli deported back to Italy". BBC News . October 16, 1998.
  43. ‹See Tfd› (in Italian) Processo Calvi, la sentenza dopo 25 anni assolti Pippo Calò e gli altri imputati, La Repubblica, June 6, 2007
  44. ‹See Tfd› (in Italian) Omicidio Calvi: archiviato procedimento contro Licio Gelli, Corriere della Sera, May 30, 2009
  45. Dario Fertilio (February 17, 2006). ""Licio Gelli si merita la vittoria": parola di Madre Teresa e Mahfuz". Corriere della Sera (in Italian).
  46. "Licio Gelli, financier - obituary". Retrieved 2016-02-02.
  47. "Licio Gelli: Businessman and 'puppet master' of the sinister P2". The Independent. Retrieved 2016-02-02.