Application Banks & Trusts Courts Criminal Documents Fraud Insurance Italy Malta MLAT Money Laundering United Kingdom United States District Court for the District of Delaware USANovember 18, 2010

    Italy: Maurizio Ceccarelli et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ceccarelli, Pier Giuseppe Giua, Pietro Paolo Raggi, Andrea Ratti, Enzo Resciniti, Oscar Russo, Giovanni Sidoti, Fabio Solano, Luciano Sorice, Paolo Viscione and Vincenzo Viscione for alleged insurance fraud, banking fraud and money laundering.


    • 24
    November 18, 2010
    Fraud, Money Laundering
    Italy
    Xx Xx Xx
    Banks & Trusts, Insurance
    USA

    Topics

    Banks & Trusts Fraud Insurance Italy Malta
    Money Laundering USA United Kingdom
    [ 3 more... ] [ top 5 ]

    Keywords

    Andrea Ratti Anna Paola Cioffi Arte Invest Corporation Arteinvest SpA Banca Popolare di Milano
    Cassa Risparmio Firenze Cilio & Partners Co.Ge.S.Fin Ltd. Cogesfin Ltd. Diamond Financial Corporation Ltd. EIG Ltd. Enzo Resciniti European Insurance Group Ltd. Fabio Solano Felicina Gallo Full Art Ltd. Fulvio Govetosa Giovanni Sidoti Industria Finanza SpA Luciano Sorice Management Service Srl Maurizio Ceccarelli Nowosad Insurance & Financial Services Ltd. Oscar Russo Paolo Viscione Pier Giuseppe Giua Pietro Paolo Raggi Roberta Govetosa Unicredit Corporate Banking Veneto Banca Vincenzo Viscione
    [ 26 more... ] [ top 5 ]