Complaint Courts Criminal Documents Extradition Fraud South Africa United States District Court for the Middle District of Tennessee USAJuly 21, 2021

    South Africa: Riccardo Spagni (‘Fraud’)

    Complaint for the extradition of Riccardo Paolo Spagni from the USA to South Africa to face allegations of fraud, filed at the U. S. District Court for the Middle District of Tennessee.


    • 25
    July 21, 2021
    Fraud
    South Africa
    Xx Xx Xx
    Riccardo Paolo Spagni
    USA

    Topics

    Fraud South Africa USA

    Keywords

    Cape Cookies Riccardo Paolo Spagni