Two class action lawsuits have been filed in the United States against the Parmalat group, its officers and professional service providers.
They were filed at the U. S. District Court for the Southern District of New York, one on January 5, 2004 and the other one day later and are likely to be consolidated at some stage.
Articles Cayman Islands Featured Fraud Investment Italy USAJanuary 17, 2004
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Bonlat Financing Corporation Buconero LLC Calisto Tanzi Citigroup Coloniale SpA