Application Courts Criminal Cyprus Documents Fraud Italy Liquidations & Insolvencies MLAT Money Laundering United States District Court for the District of Delaware USAApril 14, 2005

Italy: Francesco Ambrosio et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Francesco Ambrosio, David Zilberstein and others for alleged bankruptcy fraud and money laundering regarding the bankruptcy of an Italian company called Italgrani and its subsidiaries.

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Pages: 16

Date: April 14, 2005

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Italy

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

American Incorporators Ltd. Atermon Holdings Ltd. David Zilberstein Deston Trading SA Francesco Ambrosio

Francesco Vittorio Ambrosio Italgrani RAL Group LLC

[ 3 more... ] [ top 5 ]

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