Italy requests information about U. S. firms for tax evasion inquiry

Article based on an application to collect evidence for a criminal investigation into alleged fraud, tax evasion, and money laundering – pursuant to a request for judicial assistance from Italy – that was filed at the U. S. District Court for the District of Delaware on March 16, 2007. Individuals and businesses mentioned in the request for assistance include Antonio Ferreri, Global Telephone Service LLC, C.M.C. Italia s.r.l., Web Wizard S.R.L., Telefox S.R.L., Fastweb s.p.a., Phuncards, WTS Worldwide Telecommunication Services LLC, Suade Management Ltd., LBB Trading Ltd., Fulcrum Trading US Inc., Fulcrum Electronics UK, Premiere Global Telecom Ltd., Cajigas & Co., and E.BISCOM SpA.