Application Cayman Islands Criminal Documents Fraud Italy Liquidations & Insolvencies Malta MLAT Netherlands Netherlands Antilles United States District Court for the District of Delaware USA VenezuelaMarch 15, 2004

Italy: Parmalat SpA et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Calisto Tanzi, Fausto Tonna, Luciano Del Soldato, Maurizio Bianchi, Lorenzo Penca, Claudio Pessina, Gianfranco Bocchi, Gian Paolo Zini, Giovanni Bonici, Stefano Tanzi, Franco Gorreri, Domenico Barilli, Giovanni Tanzi, Paola Visconti, Francesco Giufreddi, Luciano Silingardi, Fabio Branchi, Angelo Ugolotti, Donatella Alinovi, Claudio Baratta and Alberto Maurizio Ferraris for alleged bankruptcy fraud and related crimes regarding Parmalat SpA.

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13
March 15, 2004
Fraud
Italy
2004-mc-00045
Liquidations & Insolvencies
USA

Topics

Cayman Islands Fraud Italy Liquidations & Insolvencies Malta
Netherlands Netherlands Antilles USA Venezuela
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Keywords

Alberto Maurizio Ferraris Angela Williams Angelo Ugolotti Anna Maria Tanzi Antonella Ioffredi
Banca Monte Parma Bank of America Bonlat Company Boston Financial Corporation Boston Holding Corporation Buconero LLC Caisse Centrale Raiffeisen del Lussemburgo Calisto Tanzi Capital Food Distributors NV Carital Food Distributors NV Citigroup Claudio Baratta Claudio Pessina Cotton Wood Management Services Inc. Curcastle Corporation Domenico Barilli Donatella Alinovi Endeavours Fund Epicurum Fund Ltd. Epicurum Fund Management LLC Fabio Branchi Fausto Tonna Francesco Giufreddi Franco Gorreri Franco Maurizio Lagro Gian Paolo Zini Gianfranco Bocchi Giovanni Bonici Giovanni Tanzi Giuseppe Tanzi Heather Lee Harrison Heather Lee Harrison Scott Hit International Hit SpA ITC&P Jeffrey Scott White Latitalia Group Corporation Lorenzo Penca Louis Caiola Luciano Del Soldato Luciano Silingardi Maurizio Bianchi Morgan Stanley National Corporate Research, Ltd. Newlat Srl NYTE Investments LLC Paola Visconti Parmalat Capital Finance Parmalat Group Parmalat SpA PricewaterhouseCoopers Richard Andrews Silvia Cavallari Stefano Tanzi Steven Alan White Thomas Bratvet Web Holding Inc. Western Alps Foundation
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