Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud Italy MLAT United States District Court for the Southern District of Florida USA VenezuelaOctober 12, 2012

    Italy: Market Plus Corp.

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Italy – for a criminal investigation into suspected fraud by Miami-based Market Plus Corp. to the detriment of Henry Scuteri and Renzo Scuteri.


    • 62
    October 12, 2012
    Counterfeiting & Forgery, Fraud
    Italy
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Italy USA
    Venezuela
    [ 1 more... ] [ top 5 ]

    Keywords

    Cassa di Risparmio di Ascoli Piceno Domenico Vallesi Henry Scuteri Jose Guayambuco JPMorgan
    Market Plus Corp. Renzo Scuteri
    [ 2 more... ] [ top 5 ]