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

By David Marchant

16 years ago

Topics

Keywords

Amanda Giovannoni Banca Privada DAndorra SA Citigroup Dario Dari Davide DAngelantonio

Francis Villas Joseph Francis Pulli JPMorgan Maurizio Mantovani Mike Lanzi Sandro DAngelantonio Sandro Parisi Scandinavian Title Company

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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.

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