Application Brazil Courts Criminal Documents Fraud Italy MLAT Money Laundering Switzerland United States District Court for the District of Arizona USANovember 7, 2006

    Switzerland: Luca Sala et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.


    • 49
    November 07, 2006
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Switzerland

    Topics

    Brazil Fraud Italy Money Laundering Switzerland
    USA
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    Keywords

    Andrea Luigi De Grandi Andrea Sala Antonio Luzi Antonio Pires de Almeida Arthur Cleba Telini
    Banco di Lugano Bank of America Bank One Chase Bank CIA Antalux SA Citigroup Cristal Venus Harber Corporation Dorinda Eisenhaver Fabio Malerba Fernando Capozzi Baldan Gatex Corporation Geoffrey Taylor Graubundner Kantonalbank Ivo Bechtiger Lespan SA Louis George Sampanis Luca Sala Lucia Sala Luis Alfonso Moncada Maria Carolina Nolasco Mayra Sita Melford Neto Vaughn Merchants Bank of New York Nino Giuralarocca Parmalat Paul Akel Privatbank IHAG Riccardo Artioli Sorabe SA Turist Cambio Wachovia Bank
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