Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Daniel Pludwinski and Laurent Formisano for alleged involvement in the counterfeiting and smuggling of works of art.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud Italy MLAT Smuggling United States District Court for the Southern District of Florida USAApril 8, 2002
Italy: Daniel Pludwinski
19
April 08, 2002
USA
Topics
Counterfeiting & Forgery Fraud Italy Smuggling USAKeywords
Daniel Pludwinski Jack Harvey Jacques Harvey La Gouche Laurent Formisano