Application Banks & Trusts Bulgaria Courts Criminal Documents Fraud Georgia MLAT South Korea United States District Court for the District of Columbia USASeptember 5, 2023

Bulgaria: Wells Fargo Bank (‘Fraud’)

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”.

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Pages: 9

Date: September 05, 2023

Defendants/Respondents: Wells Fargo Bank N.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Wells Fargo Bank

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