Italy fraud investigators seek evidence from Delaware-domiciled Atermon Holdings

By David Marchant

20 years ago

Topics

Keywords

Atermon Holdings David Zilberstein Deston Trading Francisco Ambrosio Italgrani

Article based on an an application to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from Italy – that was filed at the U. S. District Court for the District of Delaware on April 14, 2005. Individuals and businesses mentioned in the request for assistance include Francisco Ambrosio, David Zilberstein, Atermon Holdings Ltd., Italgrani, and Deston Trading SA.

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