Application Banks & Trusts China Courts Criminal Documents Fraud Germany MLAT United States District Court for the District of Columbia USAApril 6, 2020

Germany: PNC Bank et al

Application for the appointment of a Commissioner to collect evidence from PNC Bank and Capital One Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “Wu Qingzhu and other unknown subjects” for a suspected advance fee fraud in which a “victim” allegedly transferred €112,895 to pay purported fees after being promised a 15% commission if they helped to move “300 million Chinese Yuan Renminbi” out of China.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 13

Date: April 06, 2020

Defendants/Respondents: PNC Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Germany

Topics

Keywords

Capital One Bank PNC Bank Wu Qingzhu

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.