Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Ferreri and others for alleged tax evasion, communications fraud, securities violations and money laundering.
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Application Courts Criminal Documents Fraud Investment Italy Listed Securities MLAT Money Laundering Panama Tax Telecommunications United Kingdom United States District Court for the District of Delaware USAMarch 16, 2007
Topics
Fraud Investment Italy Listed Securities Money LaunderingKeywords
Antonio Ferreri Bruno Zito Cajigas & Co. CMC Italia Srl E.BISCOM SpA