GO/OSA Log Italy 1981 - 1985 (Part 2 from 15)

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Martin Ottman Documents

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GO/OSA Log Italy 1981 - 1985 (Part 2 from 15)

7 Jan 2003

martinottmann@yahoo.com (Martin Ottmann)

NBR: 11.
CASE/INVEST/LGL SIT: NOVARA EXCH CON
STARTED: 1981
COMPLETED: April 82
WHAT: 37.000.000 to 74.000.000 saved in penal fines, 12.000.000 saved
as no prep needed, no jail from 1 to 6 years for 7 defendants
MAIN PBLM IN CASE: Violation of law
RESULT: AMNESTY

NBR: 12.
CASE/INVEST/LGL SIT: BRESCIA EXCH CON
STARTED: 1981
COMPLETED: April 82
WHAT: 56.000.000 to 120.000.000 saved in penal fines, no jail from 1
to 6 years for 3 defendants
MAIN PBLM IN CASE: Violation of law
RESULT: AMNESTY

NBR: 13.
CASE/INVEST/LGL SIT: TORIXO PROMO POLICE INVESTIGATION
STARTED: 1982
COMPLETED: June 82
WHAT: Fines saved, don't know how much
MAIN PBLM IN CASE: Unknown reason
RESULT: NEGATIVE GAIN

NBR: 14.
CASE/INVEST/LGL SIT: ROME EVICTION CASE
STARTED: 1982
COMPLETED: June 82
WHAT: Got old premises desealed [sic] and turned back to owner, thus
we do not need to pay rent for those premises any longer
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 15.
CASE/INVEST/LGL SIT: MILANO CARABINIERI INVESTIGATION
STARTED: 1982
COMPLETED: July 82
WHAT: Police suspected a blown staff for drugsmuggling
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 16.
CASE/INVEST/LGL SIT: VERONA REFUND CLAIM
STARTED: 1982
COMPLETED: July 82
WHAT: Handled so no case, refund claims are good material for being
injured parties in our Fraud cases
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 17.
CASE/INVEST/LGL SIT: ROME REFUND CLAIM
STARTED: 1982
COMPLETED: July 82
WHAT: Handled so no case, refund claims are good material for being
injured parties in our Fraud cases
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 18.
CASE/INVEST/LGL SIT: ASIAGO NN EVICTION
STARTED: 1982
COMPLETED: Aug 82
WHAT: NN would have been evicted from town within 3 days had it not
been handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 19.
CASE/INVEST/LGL SIT: OSNAGO NN CITY POLICE INVESTIGATION
STARTED: 1982
COMPLETED: Sept 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 20.
CASE/INVEST/LGL SIT: COMO NN FINANCE POLICE INVESTIGATION
STARTED: 1982
COMPLETED: Sept 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

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