MLAT

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Poland: brokerchooser.com et al (‘Crypto Investment Fraud’)

July 20, 2023
Application for the appointment of a Commissioner to collect evidence from Cloudflare Inc. regarding "accounts associated with www.brokerchooser.com and www.tradevision-group.net" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown suspect(s) for fraud offenses", including a person "who introduced himself as Jan Kobi".

Germany: Bank of America et al (‘Romance Fraud’)

July 11, 2023
Application for the appointment of a Commissioner to collect evidence from Bank of America and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Poland: Namecheap Inc. (‘Fraud’)

July 7, 2023
Application for the appointment of a Commissioner to collect evidence from Namecheap Inc. - pursuant to a request for judicial assistance in Poland - for a criminal investigation into "unknown suspects for fraud offenses" involving a website at www.expert-financial-solutions.com.

Germany: August Majewsky (‘Bitcoin Theft’)

July 5, 2023
Application for the appointment of a Commissioner to collect evidence from Coinbase Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into August Majewsky for suspected theft of BTC 99.0325307 while he was "an employee of cryptocurrency investment company in Germany".

Germany: PayPal Holdings, Inc. (‘University Cyber Attack’)

June 30, 2023
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for computer sabotage" perpetrated against a German university.

Hungary: Google LLC (‘HUF2.8K Investment Fraud’)

June 30, 2023
Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Hungary - for use in a criminal investigation into "an unknown suspect" for suspected investment fraud.

Estonia: ConsenSys Software Inc. (‘Crypto Fraud’)

June 26, 2023
Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. - pursuant to a request for judicial assistance from Estonia - for use in a criminal investigation into an "unknown perpetrator(s)" for the alleged theft of crypto from a citizen of Estonia.

Peru: Dennis Melka et al (‘Environmental Crimes’)

June 14, 2023
Application for the appointment of a Commissioner to collect evidence from the Bank of New York - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Dennis Nicholas Melka, Ruben Antonio Espinoza, Maria Elena Montoya Angulo, Alfredo Cesar Rivera Loarte, Jose Renzo Puyen Rivera, Erick Oscar Mori Cruz, Bernardo Evaristo Agurto Rojas, Wilfredo Caballero Carrasco, Julian Asuncion Agurto Rojas, Fredy Stiwar Noteluz Paima , Harry Canayo Amasifuen, Victor Raul Lanci Amasifuen, Ronald Jean Perez Cruz, Reynaldo Benito Rengifo Rengifo, Willian Canayo Cachique, Lidia Canayo Cachique, Manuel Alberto Ramirez Inuma, Huiley Isuiza Macedo, Jose Luis Rengifo Ramirez, Juan Amasifuen Ynuma, Dialeny Rivera Munoz, Isaac Huaman Perez, Daniel Ruiz Vasquez, Jose Daniel Crespin Sampertegui, Carlos Alvarado Isminio, Alfredo Ortiz Gutierres, Eslander Yahuarcani Murayari, Empresa Plantacoines de Pucallpa S.A.C., of Peru; Ocho Sur P S.A.C., of Peru; United Oils Limited SEZC, of the Cayman Islands, and Peruvian Palm Holding for suspected environmental crimes.

Switzerland: Remo Baumann (‘Threat Investigation’)

June 9, 2023
Application for the appointment of a Commissioner to collect evidence from Wish.com - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Remo Baumann for threats to the detriment of another person and for multiple violations of the Swiss Weapons Act".

Turkey: Mehmet Cokgoren (‘Theft’)

June 8, 2023
Application for the appointment of a Commissioner to collect evidence from the Florida Department of Health, Bureau of Vital Statistics - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Mehmet Cokgoren "for skilled theft and misuse of a credit card".

Germany: JPMorgan Chase Bank (‘Fraud’)

June 5, 2023
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Austria: Wells Fargo Bank (‘$36K Fraud’)

May 31, 2023
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Germany: ‘Conti Ransomware’ Investigation

May 25, 2023
USA's Petition to disclose "Grand Jury Materials" regarding a criminal investigation into "Conti ransomware" to the "General Public Prosecutor's Office Frankfurt am Main" in Germany, filed at the U.S. District Court for the Middle District of Tennessee.

Austria: Chase Bank (‘Fraud’)

May 18, 2023
Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Latvia: Vladislavs Kuzmenko et al (‘Forged Bank Cards’)

May 16, 2023
Application for the appointment of a Commissioner to collect evidence from Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, and Municipal Employees Credit Union of Baltimore - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into Vladislavs Kuzmenko, Maksims Makarovs, and Andrejs Modins for suspected "Illegal Activities with Financial Instruments and Means of Payment".

Czech Republic: Tomas Svoboda et al (‘Money Laundering’)

May 11, 2023
Application for the appointment of a Commissioner to collect evidence from Polyflake LLC - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Tomas Svoboda, Patrik Olah and others for suspected money laundering.

Portugal: Ion Dumitru et al (‘Money Laundering’)

May 10, 2023
Application for the appointment of a Commissioner to collect evidence from Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into Ion Dumitru, Viorel Ciuraru, Nicu Stefan, and Marian Arcanum for suspected money laundering.

Poland: Metropolitan Investment et al (‘Investment Fraud’)

April 27, 2023
Application for the appointment of a Commissioner to collect evidence from 1430 SW 12TH AVE LLC, Metropolitan Investment LLC, Maksymilian Markuszewski LLC, and RJ US SPV I LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Metropolitan Investment Spolka Akcyjna, a.k.a. MISA; Lukasz Wlodarczyk, and Robert Jas for suspected investment fraud.

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".

Turkey: Ugur Ozdemir et al (‘Money Laundering’)

April 19, 2023
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A., Bank of New York Mellon, and Standard Chartered Bank - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Ugur Ozdemir and others for suspected money laundering.

Argentina: Martin Azar et al (‘Money Laundering’)

April 12, 2023
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Bank of America - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into "Martin Azar, Diego Sebastian Sanchez, and others for money laundering, unauthorized financial intermediation, and criminal conspiracy".

Panama: Héctor Dáger (‘Odebrecht SA $28M Corruption & Money Laundering’)

April 5, 2023
Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".

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"

Netherlands: Meta Platforms Inc. (‘Threats & Stalking’)

March 10, 2023
Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. regarding a Facebook account - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unidentified person for threats and stalking offenses".

Netherlands: MediaLab.ai Inc. (‘Harmful Images’)

March 8, 2023
Application for the appointment of a Commissioner to collect evidence from MediaLab.ai Inc. - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unidentified person for disclosing images of a sexual nature".

Austria: DigitalOcean LLC (‘Crypto-Based Investment Fraud’)

February 23, 2023
Application for the appointment of a Commissioner to collect evidence from DigitalOcean LLC - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s)" for a crypto-based investment fraud.

Latvia: Bank of America et al

February 8, 2023
Application for the appointment of a Commissioner to collect evidence from Bank of America N.A. and JPMorgan Chase Bank N.A. regarding accounts in the names of Marie Elaine Leon, Dolores Martin, and Aura Angelica Gonzales Munoz - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into "unknown subjects for fraud".

Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)

January 31, 2023
Application for the appointment of a Commissioner to collect evidence from Newfold Digital Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Poland: GoDaddy.com LLC (‘SwissTrade Exchange Fraud Investigation’)

January 31, 2023
Application for the appointment of a Commissioner to collect evidence from GoDaddy.com LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Hungary: János Góczi et al (‘Bar Employees Extorting Tourists’)

January 19, 2023
Application for the appointment of a Commissioner to collect evidence from AT&T Corporation - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into János Góczi, Ferenc Szepesvari, Ilona Maria Bakro, Olga Baski, and István Nagy for suspected "extortion offenses" involving an alleged scheme in which the suspects were employed by a bar and allegedly prevented customers - believed to be tourists - from leaving "until the customers handed over cash they did not owe".

Ecuador: Pichincha Bank et al (Cristhian Jumbo, Christian Roman & Isabel Gonzalez)

December 20, 2022
Application for the appointment of a Commissioner to collect evidence from Wise Inc., Pichincha Bank, Mercury-Wells Fargo and Company, Barclays Bank, and Evolve Bank and Trust - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into "Cristhian Bladimir Jumbo Angulo, Christian Andres Roman Zapatanga, and Isabel Natalia Gonzalez Delgado and others" for suspected money laundering.

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)".

Cyprus: Verizon Communications (‘Credit Card Fraud’)

December 6, 2022
Application for the appointment of a Commissioner to collect evidence from Verizon Communications - pursuant to a request for judicial assistance - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

Cyprus: Lumen Technologies Inc. (‘Credit Card Fraud’)

December 6, 2022
Application for the appointment of a Commissioner to collect evidence from Lumen Technologies Inc. - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

Cyprus: Comcast Communications LLC (‘Credit Card Fraud’)

December 6, 2022
Application for the appointment of a Commissioner to collect evidence from Comcast Communications LLC - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

Cyprus: Charter Communications Inc. (‘Credit Card Fraud’)

December 6, 2022
Application for the appointment of a Commissioner to collect evidence from Charter Communications Inc. - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

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.

Poland: 2MAC Company (‘Money Laundering’)

November 22, 2022
Application for the appointment of a Commissioner to collect evidence from Valeria Schvartzman, P.A. regarding Chufy LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into 2MAC Company for suspected money laundering.

Netherlands: Hostwinds LLC (‘Drugs Trafficking’)

November 15, 2022
Application for the appointment of a Commissioner to collect evidence from Hostwinds LLC regarding the accounts chat.dutchorange.org, host.dutchorange.org, and dev.dutchorange.org - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "FB for drug trafficking offenses".

Poland: Wild West Domains LLC (Fraud Investigation into gudzowaty.org)

November 15, 2022
Application for the appointment of a Commissioner to collect evidence from Wild West Domains LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown individual or group of individuals for attempted fraud offenses".

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".

Brazil: Paulo Retz et al (‘Tax Evasion’)

November 4, 2022
Application for the appointment of a Commissioner to collect evidence from Delta Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "Paulo Roberto Retz and Grethen Financial Inc. for tax evasion".

Poland: NameSilo (‘Copyright Infringement Investigation’)

October 28, 2022
Application for the appointment of a Commissioner to collect evidence from NameSilo - pursuant to a request for judicial assistance from NameSilo - for a criminal investigation into "unknown individuals for copyright infringement offenses".

Ecuador: Jorge Cherrez Miño et al (‘Organized Crime’)

October 4, 2022
Application for the appointment of a Commissioner to collect evidence from Apollo Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into "Ecuadorian citizen Jorge Oswaldo Cherrez Mino, IBCORP Investment and Business Group, S.A., International Business IBCORP S.A., and IBCORP Investment S.A. Ecuador, High Yield Bond Funding Corporation, Institutional Custody Services, the Centralized Depository of Securities Clearing and Settlement (DECEVALE), Citadel, and the Investment Commission of ISSPOL for organized crime".