Application Courts Criminal Documents Fraud Italy MLAT Theft United States District Court for the Eastern District of New York USAJuly 8, 2005

Italy: Paolo Ruffi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Paolo Ruffi for suspected involvement with receiving stolen goods and fraud concerning two paintings.

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Pages: 12

Date: July 08, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Italy

Topics

Keywords

Paolo Ruffi Salvatore Giordano

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