Italy: Banca Nazionale del Lavoro

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into an attempt to fraudulently wire transfer $11,500 in or about April 2005 from an account at the Banca Nazionale del Lavoro in Abruzzo to an account in the name of Llevenas Peruvanas srl at Banco de Credito del Peru located in Coral Gables, Florida.

DOCUMENT.PDF File Size: 1.30 MB
42
July 31, 2006
USA
2006-cv-21909
Fraud
Italy

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