Elvio Biondi

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Italy seeks evidence from Delaware-domiciled Biofine Inc. for fraud investigation

Article based on an application 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 December 6, 2004. Individuals and businesses mentioned in the request for assistance include Mario Granata, Anthony Di Napoli, Ferdinando Di Napoli, Ciro Di Napoli, Antonio Francavilla, Giovanni Esposito, Ciro Sannino, Marco Fiorentino, Vincenzo Fusco, Elvio Biondi, Le Calorie SRL, Pro-Fuel Corporation, Biofine Inc., Battle Memorial Institute, and Biometics Inc.

Italy: Mario Granata et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Mario Granata, Anthony David Di Napoli, Ferdinando Di Napoli, Ciro Di Napoli, Antonio Francavilla, Giovanni Esposito, Ciro Sannino, Marco Fiorentino, Vincenzo Fusco and Elvio Biondi for alleged financial fraud.