Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud Italy MLAT Monaco United States District Court for the Southern District of Florida USASeptember 9, 2002

    Italy: Marco Bourelly

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto De Berardinis for alleged bank fraud.


    • 49
    September 09, 2002
    Fraud
    Italy
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Costa Rica Fraud Italy Monaco
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Antonio Jose Gonzalez Bancrecen SA Bianca Libonati Bruno Rossi BSI Gerance International SAM
    California Federal Bank Chase Manhattan Citigroup Credit Lyonnais Eastern National Bank Evelyn Solorzano Fastel Srl Fausto de Berardinis Fin Atlantic ML SA Francisco Sanchez Villages Marco Bourelly Pierluigi Mancuso Pietro Bevilacqua Polibox Srl Reserve Offshore Fund
    [ 15 more... ] [ top 5 ]