Indictment in USA v. Daniela Casadei and Fabio Frazzetto at the U. S. District Court for the Southern District of New York.
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October 11, 2011
Fabio Frazzetto, Daniela Casadei
USA
Indictment in USA v. Daniela Casadei and Fabio Frazzetto at the U. S. District Court for the Southern District of New York.
Topics
Banks & Trusts Fraud Liechtenstein Switzerland TaxKeywords
Conto Green White House Account Conto Xenopuslaevis Daniela Casadei Fabio Frazzetto Horsal Foundation