1. A team of experts assembled by an Italian prosecutor eventually concluded that these conditions were indeed beyond the existing European and American rules. 2. But Italian prosecutors are investigating whether this order was properly passed to Ashby and his crew. 3. But the biggest change has come from the informants, whose numbers continue to grow as Italian prosecutors keep up pressure against organized crime. 4. Ferruzzi collapsed as Italian prosecutors investigated charges of corruption and crooked bookkeeping among company officials. 5. Italian civilian prosecutors are conducting a separate investigation but it is unlikely that the Marines will allow the four crew members to face criminal proceedings in Italy. 6. Italian prosecutors have found that Russian gangs operating out of Northern Italy, for example, used Benex to transfer several million dollars out of Russia. 7. Italian prosecutors in Trento said the acquittal vindicated their earlier demand for an Italian trial. 8. Italy is holding him while it considers the request and an appeal by the Italian prosecutors. 9. Philip Morris is under investigation by Italian prosecutors for allegedly hiding Italian income from taxes. 10. The Italian prosecutors have focused on twelve gang members, thanks to telephone taps that were made possible by information provided by Markovitsev. |