Application Banks & Trusts Courts Criminal Documents Fraud Germany MLAT United States District Court for the District of Columbia USAJuly 11, 2023

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

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”.

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Pages: 10

Date: July 11, 2023

Defendants/Respondents: Bank of America, JPMorgan Chase Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Dennis Robinson

Topics

Keywords

Bank of America JPMorgan

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