Bribery & Corruption Complaint Courts Criminal Documents Extradition Italy Money Laundering United States District Court for the Southern District of Florida USAFebruary 22, 2016

    Italy: Stefano Lorusso

    Complaint for the extradition of Stefano Lorusso from the USA to Italy on suspicion of laundering the proceeds of corruption by Maria Paola Canegrati.


    • 58
    February 22, 2016
    Bribery & Corruption, Money Laundering
    Italy
    Xx Xx Xx
    Stefano Lorusso
    USA

    Topics

    Bribery & Corruption Italy Money Laundering USA

    Keywords

    CSM Cooperativa Sociale Monzese Onlus Fabio Rizzi Francesco Lorusso Lombardy Region Health Committee Maria Paola Canegrati
    Mario Valentino Longo More Than Lux Corp. Odontoquality Silvia Bonfiglio Stefano Lorusso
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