Asset Recovery British Virgin Islands Civil Complaint Courts Czech Republic Documents Fraud Hong Kong Italy Luxembourg Madeira Money Laundering New York Supreme Court (New York County) Panama Portugal Switzerland Theft United Arab Emirates USAJune 17, 2019

Douglas Italia SpA v. Piofrancesco Borghetti et al: Complaint

Complaint alleging “a pattern of creating and using sham companies to steal millions of dollars worth of assets from the plaintiff, to conceal the criminal proceeds and to frustrate plaintiff’s ability to recover on civil money judgments rendered against him” in Douglas Italia SpA, formerly Limoni SpA, of Milan, Italy v. Piofrancesco Borghetti, a convicted embezzler, of Italy; Anacod Real Estate LLC, of Delaware; Kellerton Group Ltd., of the British Virgin Islands, allegedly controlled by Borghetti through “his Hong Kong-based facilitator and nominee, Nilesh Sajnanivia”, and Briguglio & Associates LLP, of New York, NY, at the State of New York Supreme Court, County of New York.


    • 273
    June 17, 2019
    Piofrancesco Borghetti, Anacod Real Estate, LLC, Kellerton Group Ltd., Briguglio & Associates LLP
    Douglas Italia SpA
    Xx Xx Xx
    Asset Recovery
    Fraud, Money Laundering, Theft
    Marcus Green, Kobre & Kim

    Topics

    Asset Recovery British Virgin Islands Czech Republic Fraud Hong Kong
    Italy Luxembourg Madeira Money Laundering Panama Portugal Switzerland Theft USA United Arab Emirates
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    Keywords

    Alessio Ciarrocchi Anacod Real Estate, LLC Andrea Perini Antonella Landro Antonio Lemma
    Beauty Face General Trading FZE Blue Field Consultadoria e Servicos Sociedade Unipessoal Lda Brighton Gestao e Investimentos Limitad Briguglio & Associates LLP Castinghome GmbH Dick Raeymaekers Dolce Vita New York Inc. Donato Eugenio Caccavella Douglas Italia SpA Enrico Branzanti Erminia Martinez Euromobiliare Fiduciaria Spa European Assets Management SA Fang Wang Filippo Meda First American Brands, Inc. Frattini Consultadoa e Servicos GFR Immobiliare srl Giancarlo Briguglio HCMM SpA Health Valley srl HSBC Interkey International Holding Limited Janina Overseas Corp. Kellerton Group Ltd. Kenvelo Hong Kong Ltd. KLC Holding III SA Limoni SpA Lindfield Assets Ltd. Maria Cristina Bertesago Mossack Fonseca My Beauty World srl Nazzareno Brandoni Nilesh Sajnani Nionimod – Consultores e Servicos Unipessoal Lda Paramount International Holding Limited Piofrancesco Borghetti Silvia Gabri Societe Europeenne de Banque in Luxembourg Sunyer Consultadoria e Servicos Lda Vapro SpA Wilmon Equities, Inc.
    [ 42 more... ] [ top 5 ]