Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marino Carpino for attempted fraud.
15
November 15, 2000
USA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marino Carpino for attempted fraud.
Topics
Fraud Italy USAKeywords
Citigroup Columbia Turismo Srl Cruise Club Marino Carpino Santino Pangrazi