Italy seeks evidence from Lex Kiln Industries in Delaware

By David Marchant

16 years ago

Topics

Fraud Italy USA

Keywords

Alberto Annovi Deborah Lee Lex Kiln Industries Inc. OMG Srl Roberto Calbeso

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial
assistance from Italy – that was filed at federal court in the USA on October 3, 2008. Individuals and businesses mentioned in the request for assistance include Lex Kiln Industries Inc., Lex-Kiln Industries Inc., Lex Kiln Inc., a.k.a. Lex Kilns Inc.; OMG Srl, Deborah Lee, Roberto Calbeso, and Alberto Annovi.

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