Case profileIndictedFederalDistrict of Puerto Rico

USA v. Gian C. Piovanetti

Gian C. Piovanetti, a former private equity fund manager, is charged with embezzlement of bank funds, conspiracy to commit money laundering, and money laundering in connection with alleged embezzlement from a private equity fund.

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Filed: Jul 9 · 12:00 UTCUpdated: Jul 9 · 18:11 UTC

Defendant (1)

Gian C. Piovanetti
Private Equity Fund Manager

Charges

Wire fraud
Money laundering

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-pr/pr/former-private-equity-fund-manager-indicted-and-arrested-embezzling-millions-dollars