Germany: Bamikole Ayodele (‘Crypto Fraud & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Foris Dax, Inc. – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Bamikole Ayodele for suspected investment fraud and money laundering involving cryptocurrency and a website at investecapitals.com.

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Pages: 12

Date: June 27, 2024

Defendants/Respondents: Foris Dax, Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Vaughn Ary, Dennis Robinson

Topics

Keywords

Bamikole Ayodele Foris Dax investecapitals.com

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