Susan Hunter

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Paraguay: Zulma Asunción Ibarra Rodríguez (‘Misappropriation’)

September 4, 2024
Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into Zulma Asunción Ibarra Rodríguez for suspected misappropriation and breach of trust while she "served as the nurse for her elderly aunt (victim), who is currently 86 years old".

Portugal: Vitor Lopes Ferreira et al (‘Fraud & Money Laundering’)

March 31, 2023
Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association"

Portugal: TD Bank et al (‘Romance Fraud’)

December 16, 2022
Application for the appointment of a Commissioner to collect evidence from TD Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subject(s) for qualified swindling (fraud)".

Greece: JPMorgan Chase Bank (‘Computer Fraud’)

November 10, 2022
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subject(s) for computer fraud".