Denmark: Wells Fargo Bank, NA et al (‘Pig Butchering Fraud’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Bank of America – pursuant to a request for judicial assistance from Denmark – for a criminal investigation into “investigating unknown subjects for fraud” in which the alleged victim was allegedly deceived into sending funds to someone pretending to be “the lead singer of a prominent Canadian rock band”.

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Pages: 12

Date: January 17, 2024

Defendants/Respondents: Wells Fargo Bank, Bank of America

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

Keywords

Bank of America Pig Butchering Wells Fargo Bank

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