Jig Time Investments

    • Home
    • Jig Time Investments

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Italy seeks examination of California resident in smuggling probe

    Italy has requested an examination of a resident of Oroville, California for use in a criminal investigation into alleged smuggling, money laundering and tax evasion.Details are contained in an application for the appointment of a Commissioner to collect evidence -