Alleged cocaine trafficker laundered funds through Swiss and US banks, say investigators

By David Marchant

21 years ago

Topics

Keywords

Amtrade International Bank Anker Bank Banca del Gottardo Blackstone Universal Corp. Nicola Di Stefano

Tullio Pezzana Vincenza Pezzana Siracusa William Pezzana

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence into suspected narcotics trafficking and money laundering – pursuant to a request for judicial assistance from Switzerland – that was granted at federal court in the USA on November 14, 2002. Individuals and businesses mentioned in the request for assistance include Tullio Pezzana, Vincenza Pezzana Siracusa, William Pezzana, Nicola Di Stefano, Blackstone Universal Corp., Banca Del Gottardo, Anker Bank, and Amtrade International Bank.

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