Application Banks & Trusts Courts Criminal Documents Fraud Insurance Italy Malta MLAT Money Laundering United Kingdom United States District Court for the District of Delaware USANovember 18, 2010

Italy: Maurizio Ceccarelli et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ceccarelli, Pier Giuseppe Giua, Pietro Paolo Raggi, Andrea Ratti, Enzo Resciniti, Oscar Russo, Giovanni Sidoti, Fabio Solano, Luciano Sorice, Paolo Viscione and Vincenzo Viscione for alleged insurance fraud, banking fraud and money laundering.

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Pages: 24

Date: November 18, 2010

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Italy

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Insurance

Plaintiffs/Applicants: USA

Topics

Money Laundering USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Andrea Ratti Anna Paola Cioffi Arte Invest Corporation Arteinvest SpA Banca Popolare di Milano

Cassa Risparmio Firenze Cilio & Partners Co.Ge.S.Fin Ltd. Cogesfin Ltd. Diamond Financial Corporation Ltd. EIG Ltd. Enzo Resciniti European Insurance Group Ltd. Fabio Solano Felicina Gallo Full Art Ltd. Fulvio Govetosa Giovanni Sidoti Industria Finanza SpA Luciano Sorice Management Service Srl Maurizio Ceccarelli Nowosad Insurance & Financial Services Ltd. Oscar Russo Paolo Viscione Pier Giuseppe Giua Pietro Paolo Raggi Roberta Govetosa Unicredit Corporate Banking Veneto Banca Vincenzo Viscione

[ 26 more... ] [ top 5 ]

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