Michael Eaton

Serbia: Miloš Pavlović et al (‘Fraud’)

October 4, 2024

Application for the appointment of a Commissioner to collect evidence from T.D. Bank, N.A. regarding any business records involving Montachem International, Inc. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into Miloš Pavlović and his firm Foxprom d.o.o. Beograd for suspected fraud.

Romania: Jeffrey Eugene (‘Fraud’)

October 1, 2024

Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Jeffrey Eugene for suspected fraud.

Georgia: Payoneer (‘Cyber Fraud’)

September 4, 2024

Application for the appointment of a Commissioner to collect evidence from Payoneer, described as "a U.S. company that provides online money transfer and digital payment services" - pursuant to a request for judicial assistance from the Republic of Georgia - for a criminal investigation into "unknown subjects for cyber fraud".

Bulgaria: Mesfood AD (‘Tax Fraud’)

July 9, 2024

Application for the appointment of a Commissioner to collect evidence from Ocean West Auto Group, LLC and Zurich American Insurance Company - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into Mesfood AD "for filing a false tax declaration".

Greece: Fifth Third Bank (‘Spoofing Fraud’)

May 13, 2024

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank regarding an account in the name of Falcon Group Tech - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for fraud".

Serbia: Radisav Radović et al (‘Drugs Trafficking’)

May 10, 2024

Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. and PNC Bank, N.A. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into "Radisav Radović and others for drug trafficking offenses" involving "South America, Aruba, Greece, Western Europe and Serbia".

Denmark: Huntington Bank (‘$421K Fraud’)

May 2, 2024

Application for the appointment of a Commissioner to collect evidence from Huntington Bank - pursuant to a request for judicial assistance from Denmark - for use in a criminal investigation into "unknown subjects for aggravated fraud".

Greece: BB&T Bank (‘Fraud’)

March 25, 2024

Application for the appointment of a Commissioner to collect evidence from BB&T Bank - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for fraud"

Greece: Wells Fargo Bank, N.A. (‘$39K Computer Fraud’)

February 5, 2024

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for computer fraud".

Denmark: Wells Fargo Bank et al (‘$1.6M Email Spoofing Fraud’)

January 24, 2024

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Truist Bank, N.A. - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into "unknown subjects for fraud".

Bulgaria: Stripe Inc. (‘Fraud’)

January 18, 2024

Application for the appointment of a Commissioner to collect evidence from Stripe Inc. - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for computer fraud".

Croatia: JPMorgan Chase Bank et al (‘Pig Butchering Fraud’)

January 17, 2024

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank, N.A. and Citibank, N.A. - pursuant to a request for judicial assistance from Croatia - for a criminal investigation into "unknown subject(s) for fraud".

Denmark: Wells Fargo Bank, NA et al (‘Pig Butchering Fraud’)

January 17, 2024

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Bank of America - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into "investigating unknown subjects for fraud" in which the alleged victim was allegedly deceived into sending funds to someone pretending to be "the lead singer of a prominent Canadian rock band".

Cyprus: Petros Zacharia et al (‘Drugs Trafficking’)

October 31, 2023

Application for the appointment of a Commissioner to collect evidence from UPS - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into Petros Zacharia and Anatoli Angelov for "conspiracy to commit a felony and illegal importation and possession of controlled drugs with the intention to supply them to others".

Bulgaria: Wells Fargo Bank (‘Fraud’)

September 5, 2023

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A. - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into suspected fraud by an unknown subject(s) allegedly posing as a representative of "a South Korean media company".