Application Courts Criminal Documents Fraud Italy MLAT United States District Court for the Middle District of Florida USADecember 29, 2000

    Italy: Giuseppe Cipolla

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Cipolla for alleged fraud regarding the bankruptcies of Oleificio Borelli SpA and Gruppo Borelli SpA.


    • 13
    December 29, 2000
    USA
    Xx Xx Xx
    Fraud
    Italy

    Topics

    Fraud Italy USA

    Keywords

    Giuseppe Cipolla Gruppo Borelli SpA Oleificio Borelli SpA Ronson Food Inc.