Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Cipolla for alleged fraud regarding the bankruptcies of Oleificio Borelli SpA and Gruppo Borelli SpA.
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Application Courts Criminal Documents Fraud Italy MLAT United States District Court for the Middle District of Florida USADecember 29, 2000
Italy: Giuseppe Cipolla
13
December 29, 2000
USA
Topics
Fraud Italy USAKeywords
Giuseppe Cipolla Gruppo Borelli SpA Oleificio Borelli SpA Ronson Food Inc.