Douglas Italia SpA v. Piofrancesco Borghetti et al: Complaint

Complaint alleging “a pattern of creating and using sham companies to steal millions of dollars worth of assets from the plaintiff, to conceal the criminal proceeds and to frustrate plaintiff’s ability to recover on civil money judgments rendered against him” in Douglas Italia SpA, formerly Limoni SpA, of Milan, Italy v. Piofrancesco Borghetti, a convicted embezzler, of Italy; Anacod Real Estate LLC, of Delaware; Kellerton Group Ltd., of the British Virgin Islands, allegedly controlled by Borghetti through “his Hong Kong-based facilitator and nominee, Nilesh Sajnanivia”, and Briguglio & Associates LLP, of New York, NY, at the State of New York Supreme Court, County of New York.

  • 273
    June 17, 2019
    Piofrancesco Borghetti, Anacod Real Estate, LLC, Kellerton Group Ltd., Briguglio & Associates LLP
    Douglas Italia SpA
    Xx Xx Xx
    Fraud, Money Laundering, Theft
    Marcus Green, Kobre & Kim