Alberto Annovi

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Italy seeks evidence from Lex Kiln Industries in Delaware

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.

Italy: In the Matter of Unknown

Application for the appointment of a Commissioner for a criminal investigation in Italy into party(ies) unknown for alleged fraud.