Article based on an application to collect evidence for a criminal investigation into attempted fraud – pursuant to a request for judicial assistance from Italy – that was filed at federal court in the USA on July 31, 2006. Businesses mentioned in the request for assistance include Banca Nazionale del Lavoro, Banca de Credito del Peru, and Llevenas Peruvanas srl.
Italy seeks to identify perpetrator of attempted fraud
18 years ago
Topics
Fraud Italy USAKeywords
Banca de Credito del Peru Banca Nazionale del Lavoro Llevenas Peruvanas srl