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

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”.

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Pages: 9

Date: January 17, 2024

Defendants/Respondents: JPMorgan Chase Bank, N.A., Citibank, N.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

Keywords

Citibank JPMorgan Chase Pig Butchering

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