Liudmila Batista

Switzerland: Lino Sergi et al (‘Fraud & Misappropriation’)

April 20, 2023

Application for the appointment of a Commissioner to collect evidence from Uber - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Lino Sergi and Daniela Lucanto for fraud, misappropriation, and driving on a suspended license".

Switzerland: Citibank (‘Fraud & Forgery’)

April 20, 2023

Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown suspects for fraud and forgery of documents".

Switzerland: First State Bank and Trust (‘$44K Romance Fraud’)

April 20, 2023

Application for the appointment of a Commissioner to collect evidence from First State Bank and Trust - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown subject(s) for fraud".

Liechtenstein: Fifth Third Bank et al (‘$2.6M Trust Hacking Fraud’)

December 6, 2022

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown subject(s)" for allegedly hacking into "the email accounts of the protector of a trust and his attorney" and stealing $2.6 million.