Enrico Langella

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Italy seeks evidence from Fourbusiness International LLC in Delaware

Italy has requested information about Fourbusiness International LLC in Delaware for a criminal investigation into fraud involving the sale of a British "financial brokerage" firm.Details are contained in an application for the appointment of a Commissioner to collect evidence -

Italy: Maurizio Ricciardelli

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ricciardelli for alleged fraud involving the sale of a British company called Investnow Ltd.