Application Courts Criminal Documents Fraud Italy MLAT United States District Court for the Southern District of Florida USAJuly 31, 2006

Italy: Banca Nazionale del Lavoro

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into an attempt to fraudulently wire transfer $11,500 in or about April 2005 from an account at the Banca Nazionale del Lavoro in Abruzzo to an account in the name of Llevenas Peruvanas srl at Banco de Credito del Peru located in Coral Gables, Florida.

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Pages: 42

Date: July 31, 2006

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Italy

Topics

Fraud Italy USA

Keywords

Banca Nazionale del Lavoro Banco de Credito del Peru Francesco Lista Llevenas Peruvanas srl Marche Abruzzo

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