David Zilberstein

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Italy fraud investigators seek evidence from Delaware-domiciled Atermon Holdings

Article based on an an application to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from Italy - that was filed at the U. S. District Court for the District of Delaware on April 14, 2005. Individuals and businesses mentioned in the request for assistance include Francisco Ambrosio, David Zilberstein, Atermon Holdings Ltd., Italgrani, and Deston Trading SA.

Italy: Francesco Ambrosio et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Francesco Ambrosio, David Zilberstein and others for alleged bankruptcy fraud and money laundering regarding the bankruptcy of an Italian company called Italgrani and its subsidiaries.