Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Feruccio Sclippa for alleged fraud.
13
August 04, 2000
USA
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Application Courts Criminal Documents Fraud Italy MLAT United States District Court for the Middle District of Florida USAAugust 4, 2000
Topics
Fraud Italy USAKeywords
Dennis Andrew Feruccio Sclippa Simac International Simac SpA