Banca Privada DAndorra SA

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US seeks evidence at Banca Privada D’Andorra for fraud investigation

Article based on a motion for the issuance of a letter rogatory for evidence in Andorra that the United States Government needs for a criminal investigation into alleged fraud that was filed at federal court in the USA on August 26, 2008. Individuals and businesses mentioned in the letter rogatory include Francis Villas, Davide D'Angelantonio, a.k.a. Mike Lanzi; Sandro D'Angelantonio, Dario Dari, Amanda Giovannoni, Maurizio Mantovani, Sandro Parisi, Joseph Francis Pulli, Scandinavian Title Company, Banca Privada D'Andorra SA, JPMorgan Chase, and Citibank.