Complaint for the extradition of Stefano Lorusso from the USA to Italy on suspicion of laundering the proceeds of corruption by Maria Paola Canegrati.
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Bribery & Corruption Complaint Courts Criminal Documents Extradition Italy Money Laundering United States District Court for the Southern District of Florida USAFebruary 22, 2016
Italy: Stefano Lorusso
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Stefano Lorusso
USA
Topics
Bribery & Corruption Italy Money Laundering USAKeywords
CSM Cooperativa Sociale Monzese Onlus Fabio Rizzi Francesco Lorusso Lombardy Region Health Committee Maria Paola Canegrati