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Articles Extortion Fraud Italy Liquidations & Insolvencies MLAT Money Laundering USAJanuary 31, 2004

Italy seeks evidence in Illinois for investigation into organized crime

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21 years ago

Topics

Extortion Fraud Italy Liquidations & Insolvencies Money Laundering
USA
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Keywords

Alessio Monselles Alfredo Maini Antonio Nicoletti Attilio Adorni Carlo Mancini
Enrico Nicoletti Enrico Terrible Gianni Micalusi Lino Mancini Luigi Bartolini Massimo Nicoletti Patrizia DAgostino Piero Lancianese Pietro Consalvi Rocco DAgostino Rodolfo Graffi Ruggero Di Clemente Spartaco Belotti Stefano Taccini Vittorio Casamonica
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Article based on an application to collect evidence for a criminal investigation into organized crime – pursuant to a request for judicial assistance by Italy – that was filed at federal court in the USA on January 8, 2004. Individuals and businesses mentioned in the request for assistance include Luigi Bartolini, Spartaco Belotti, Alfredo Maini, Carlo Mancini, Lino Mancini, Enrico Nicoletti, Antonio Nicoletti, Massimo Nicoletti, Enrico Terribile, Stefano Taccini, Rodolfo Graffi, Rocco D’Agostino, Gianni Micalusi, Attilio Adorni, Vittorio Casamonica, Pietro Consalvi, Patrizia D’Agostino, Ruggero Di Clemente, Piero Lancianese, Lino Mancini, Alessio Monselles, Antonio Raponi, Eda Corsagni, Fabrizio Montali, Ermenegildo Scarapicchia, Fabrizio Spadoni, Vinicio Spinelli, Darlo Maria Vizzotto, Salvatore Mule, and Bernardina Tulli.