Application Bahamas Courts Criminal Documents Fraud Ireland Italy MLAT Money Laundering Smuggling Tax United States District Court for the Eastern District of California USAOctober 24, 2007

    Italy: Manuel Lobe Barboza

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Oscar Cannone, Vincenzo Melodia and others for alleged smuggling, money laundering and violations of tax provisions.


    • 37
    October 24, 2007
    Fraud, Money Laundering, Smuggling
    Italy
    Xx Xx Xx
    Tax
    USA

    Topics

    Bahamas Fraud Ireland Italy Money Laundering
    Smuggling Tax USA
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    Keywords

    Bank Arditi Galati Ciro Cannone Fidintra SA Jig Time Investments Ltd. Manuel Lobe Barboza
    Nuova Resine Sud Srl Oscar Cannone Vincenzo Melodia
    [ 3 more... ] [ top 5 ]