Application Colombia Courts Criminal Documents Italy MLAT Money Laundering Narcotics Trafficking Puerto Rico Switzerland United States District Court for the Southern District of Florida USA VenezuelaFebruary 9, 2001

    Italy: Giuseppe Lucchi

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.


    • 29
    February 09, 2001
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    Italy

    Topics

    Colombia Italy Money Laundering Narcotics Trafficking Puerto Rico
    Switzerland USA Venezuela
    [ 3 more... ] [ top 5 ]

    Keywords

    Banca Solari & Blum Banco Santander Carmen del Missier de Lucchi Commerce Bank First Union National Bank
    Giuseppe Lucchi Helena Rodriguez de Garcia Invalores Ltda. Letizia Santino Maria Elena Rodriguez de Garcia Ocean Bank Patricia Arias Victor Ramon Suarez Gonzales
    [ 8 more... ] [ top 5 ]