Muresan, Murphy, Naggar, Nambu

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61.  Muresan, Sever   (1948 –     )

Former Romanian tennis pro who married a French woman he met while on tour, and later set up a Franco-Romanian bread products business (Paniro SA) from his base in Dijon, France. Romanian dictator Nicolae Ceauşescu allowed Muresan to live abroad in the 1980’s. After the fall of communism in 1989, Muresan, using political and business connections, was able to borrow huge sums of money from Romania’s first private bank, Dacia Felix, on false pretences using off-shore stratagems, which included the participation of a Fribourg company, Corynsa SA.

http://www.hotnews.ro/stiri-presa_regionala_arhiva-1723245-procesul-fostului-presedinte-bancii-dacia-felix-impotmolit-germania.htm

These loans were not repaid, but in the meantime, Muresan was able to use the bank’s money to buy a controlling interest (68%) in Dacia Felix. One of Romania’s celebrated post-communist nouveaux riches, Muresan’s popularity reached a high-point in 1996 when he invited former U.S. President George H.W. Bush to a grandiose tennis tournament he organized in Bucharest. Bush and Muresan teamed up for an exhibition doubles match which they won (Bush and Muresan are on the right in the photo below). http://articles.latimes.com/1996-09-22/news/mn-46401_1_romanian-tourist

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Muresan’s thievery caught up with him when the Romanian regime changed, and eventually, he was arrested in Hungary (see photo, below). Under indictment in France and Switzerland, Muresan spent time in French and Swiss jails only to be extradited to Romania where authorities let him go free. http://www.swissinfo.ch/fre/escroquerie–un-homme-d-affaires-roumain-condamn%C3%A9-%C3%A0-gen%C3%A8ve/1770798

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