Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Armando Cultrera, Vincenzo Cultrera, Carmela Cultrera, Roberto Cultrera, Isabella Albergo, Franco Giardano, Sonia Bonazzi, Loredana Capuano, Roberta Papini, Gianna Laura Boccaforno, Ettore Ragozzini and Mirella Tromba for alleged fraud.
- Home
- Documents
- Type
- Court Filings
- Application
- Italy: Armando Cultrera et al
Application Canada Courts Criminal Documents Egypt France Fraud Germany Investment Italy MLAT Spain United Kingdom United States District Court for the Southern District of Florida USANovember 14, 2001
Topics
Canada Egypt France Fraud GermanyKeywords
Adie Mahalal Alain Eliat Alan Kaplan Anthony Zona Armando Cultrera