Application Courts Criminal Documents Fraud Italy MLAT South Africa United States District Court for the Southern District of Florida USAFebruary 12, 2009

Italy: Luciano Colelli et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Luciano Colelli, Scolastico Pitiglio, Gabriella Maria Ranieri, Giuliana Mula, Alessandro Zanni, Camillus Braxator and David Sean Luntz for alleged fraud to the detriment of the Italian Authors and Publishers Association.

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Pages: 35

Date: February 12, 2009

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Italy

Topics

Keywords

Alessandro Zanni Bank of America Camillus Braxator David Sean Luntz Gabriella Maria Ranieri

Giuliana Mula Italian Authors and Publishers Association Luciano Colelli Maxell LLC Scolastico Pitiglio SIAE Wegelin & Co.

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