Criminal Indictment alleging conspiracy to commit money laundering in USA v. Massimiliano ‘Max’ Turi, a citizen of Italy; Alexander Landa, and Layne Gerstel at the U. S. District Court for the Middle District of Florida.
Courts Criminal Documents Fraud Indictment Italy Money Laundering United States District Court for the Middle District of Florida USAMay 20, 2020
USA v. Massimiliano Turi et al: Criminal Indictment
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Massimiliano 'Max' Turi, Alexander Landa, Layne Gerstel
USA
Topics
Fraud Italy Money Laundering USAKeywords
AB&T Team LLC Alexander Landa Catalyst CM Limited Century Holdings and Investments LLC Douglas Edwin Casimiri