Application Courts Criminal Documents Extortion Fraud Italy MLAT Money Laundering United States District Court for the Northern District of Illinois USAJanuary 8, 2004

Italy: Luigi Bartolini et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Luigi Bartolini, Spartaco Belotti, Alfredo Maini, Carlo Mancini and Lino Mancini for allegedly laundering the proceeds of crime committed by an alleged criminal organization headed by Enrico Nicoletti and allegedly including Massimo Nicoletti, Antonio Nicoletti, Enrico Terribile, Stefano Taccini, Rodolfo Graffi, Spartaco Belotti, Rocco D’Agostino, Gianni Micalusi, Attilio Adorni, Vittorio Casamonica, Pietro Consalvi, Patrizia D’Agostino, Ruggero Di Clemente, Piero Lancianese, Lino Mancini, Alessio Monselles, Antonio Raponi and others.

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Pages: 28

Date: January 08, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Extortion, Fraud, Money Laundering

Requesting Jurisdiction: Italy

Topics

Keywords

Alessio Monselles Alfredo Maini Antonio Nicoletti Antonio Raponi Attilio Adorni

Bernardina Tulli Carlo Mancini Dario Maria Vizzotto Eda Corsagni Enrico Nicoletti Enrico Terribile Ermenegildo Scarapicchia Fabrizio Montali Fabrizio Spadoni Gianni Micalusi Lino Mancini Luigi Bartolini Massimo Nicoletti Ocean Wave Realty Patrizia DAgostino Piero Lancianese Pietro Consalvi Promo 2000 Srl Rocco DAgostino Rodolfo Graffi Ruggero Di Clemente Salvatore Mule SITOFIM Societa Italo Olandese Finanziaria Immobiliare Sr Spartaco Belotti Stefano Taccini Vinicio Spinelli Vittorio Casamonica

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