Application Courts Criminal Documents Fraud Italy MLAT United States District Court for the District of Delaware USADecember 6, 2004

Italy: Mario Granata et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Mario Granata, Anthony David Di Napoli, Ferdinando Di Napoli, Ciro Di Napoli, Antonio Francavilla, Giovanni Esposito, Ciro Sannino, Marco Fiorentino, Vincenzo Fusco and Elvio Biondi for alleged financial fraud.

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Pages: 10

Date: December 06, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Italy

Topics

Fraud Italy USA

Keywords

Anthony David Di Napoli Antonio Francavilla Battelle Memorial Institute Biofine Inc. Biometics Inc.

Ciro Di Napoli Ciro Sannino Douglas Elliot Elvio Biondi Ferdinando Di Napoli Giovannia Esposito John Frye Le Calorie SRL Marco Fiorentino Mario Granata Pro-Fuel Corporation Profuel Inc. Santo Russo Stephen Fitzpatrick Vincenzo Fusco

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