Application Courts Criminal Cyprus Documents Fraud Italy Liquidations & Insolvencies MLAT Money Laundering United States District Court for the District of Delaware USAApril 14, 2005

    Italy: Francesco Ambrosio et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Francesco Ambrosio, David Zilberstein and others for alleged bankruptcy fraud and money laundering regarding the bankruptcy of an Italian company called Italgrani and its subsidiaries.


    • 16
    April 14, 2005
    Fraud, Money Laundering
    Italy
    Xx Xx Xx
    Liquidations & Insolvencies
    USA

    Topics

    Cyprus Fraud Italy Liquidations & Insolvencies Money Laundering
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    American Incorporators Ltd. Atermon Holdings Ltd. David Zilberstein Deston Trading SA Francesco Ambrosio
    Francesco Vittorio Ambrosio Italgrani RAL Group LLC
    [ 3 more... ] [ top 5 ]