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Articles Fraud Italy MLAT USANovember 10, 2008

Italy seeks evidence from attorney Antoinette Appel in Florida for fraud investigation

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16 years ago

Topics

Fraud Italy USA

Keywords

Antoinette Appel Armin Weis Elfriede Guttmann Ernst Guttmann Gabriele Cenedese
Gerhart Gostner Gerhart Gostner & Partners Ivan Rampelotto Kurt Weihrauter Mariano Claudio Vettori Martin Plieger Roberto Vettori Rosa Guttmann
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Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into five attorneys who allegedly conspired to defraud a 90-year-old client – pursuant to a request for judicial
assistance from Italy – that was filed at federal court in the USA on October 31, 2008. Individuals and businesses mentioned in the request for assistance include Ivan Rampelotto, Gerhart Gostner, Armin Weis, Martin Plieger, Gerhart Gostner & Partners, Mariano Claudio Vettori, Roberto Vettori, Elfriede Guttmann, Ernst Guttmann, Rosa Guttmann, Kurt Weihrauter, Gabriele Cenedese, and Antoinette Appel.