British Virgin Islands Complaint Courts Criminal Documents Extradition Fraud Italy Money Laundering Switzerland Tax United States District Court for the Eastern District of New York USAJuly 1, 2010

    Italy: Sergio Pezzatti

    Complaint for the Extradition of Sergio Pezzatti from the USA to Italy to face allegations of money laundering and tax evasion.


    • 8
    July 01, 2010
    Sergio Pezzatti
    USA
    Xx Xx Xx
    Tax
    Fraud, Money Laundering
    Italy

    Topics

    British Virgin Islands Fraud Italy Money Laundering Switzerland
    Tax USA
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    Keywords

    Davide Pelaggi Emanuele Pelaggi Francesco Gentile Giuseppe Arena MT Trading Ltd.
    Paolo Pelaggi Point One SpA Sergio Pezzatti
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