Italy seeks evidence from Delaware-domiciled Willow Aviation Inc.

By David Marchant

20 years ago

Topics

Keywords

Anemolo-Cellamare Ivan Babic Jack Prewitt & Associates Inc. Sdrecko Kestner Stanko Subotic

Willow Aviation Inc.

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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged racketeering and money laundering – pursuant to a request for judicial assistance from Italy – that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance are Anemolo-Cellamare, Ivan Babic, Stanko Subotic, Willow Aviation Inc., Jack Prewitt & Associates Inc., and Sdrecko Kestner.

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