Italy has requested information about Fourbusiness International LLC in Delaware for a criminal investigation into fraud involving the sale of a British “financial brokerage” firm.Details are contained in an application for the appointment of a Commissioner to collect evidence –
Italy seeks evidence from Fourbusiness International LLC in Delaware
13 years ago
Topics
Fraud Investment Italy USAKeywords
Enrico Langella Federico Zanin Fourbusiness International LLC Investnow Ltd. Maurizio Ricciardelli