Application Bahamas Courts Criminal Documents Fraud Ireland Italy MLAT Money Laundering Smuggling Tax United States District Court for the Eastern District of California USAOctober 24, 2007

Italy: Manuel Lobe Barboza

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Oscar Cannone, Vincenzo Melodia and others for alleged smuggling, money laundering and violations of tax provisions.

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Pages: 37

Date: October 24, 2007

Allegation: Fraud, Money Laundering, Smuggling

Requesting Jurisdiction: Italy

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Bahamas Fraud Ireland Italy Money Laundering

Smuggling Tax USA

[ 3 more... ] [ top 5 ]

Keywords

Bank Arditi Galati Ciro Cannone Fidintra SA Jig Time Investments Ltd. Manuel Lobe Barboza

Nuova Resine Sud Srl Oscar Cannone Vincenzo Melodia

[ 3 more... ] [ top 5 ]

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