Ciro Cannone

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Italy seeks examination of California resident in smuggling probe

Italy has requested an examination of a resident of Oroville, California for use in a criminal investigation into alleged smuggling, money laundering and tax evasion.Details are contained in an application for the appointment of a Commissioner to collect evidence -

Italy: Manuel Lobe Barboza

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Oscar Cannone, Vincenzo Melodia and others for alleged smuggling, money laundering and violations of tax provisions.