Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Italy – for a criminal investigation into Amare Dore and others for suspected participation in a criminal organization engaged in drug trafficking, human trafficking, credit card fraud, and other crimes.
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Application Courts Criminal Documents Fraud Guinea Human Trafficking Italy MLAT Narcotics Trafficking United States District Court for the Middle District of Florida USADecember 11, 2017
Italy: Amara Dore
19
December 11, 2017
USA
Topics
Fraud Guinea Human Trafficking Italy Narcotics TraffickingKeywords
Amara Dore Carlo Pietrobelli Citigroup Dana Rizzo Danielle Scheerin