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

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”.

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Pages: 10

Date: January 24, 2024

Defendants/Respondents: Wells Fargo Bank B.A., Truist Bank N.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

Keywords

Truist Bank Wells Fargo Bank

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