Veneto Banca

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    Italy seeks evidence from Arte Invest Corp. in Delaware

    January 4, 2011
    Italy has requested information about Delaware domiciled Arte Invest Corp. for a criminal investigation into alleged insurance fraud, banking fraud and money laundering. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

    Italy: Maurizio Ceccarelli et al

    November 18, 2010
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ceccarelli, Pier Giuseppe Giua, Pietro Paolo Raggi, Andrea Ratti, Enzo Resciniti, Oscar Russo, Giovanni Sidoti, Fabio Solano, Luciano Sorice, Paolo Viscione and Vincenzo Viscione for alleged insurance fraud, banking fraud and money laundering.