Germany: TD Bank N.A. et al (‘€83K Romance Fraud’)

Application for the appointment of a Commissioner to collect evidence from TD Bank N.A., JPMorgan Chase Bank N.A., Citibank N.A., and Wells Fargo Bank N.A. – pursuant to a request for judicial assistance from Germany – for a criminal investigation into a suspected ‘online romance fraud’ in which the victim allegedly lost €83,500.

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Pages: 10

Date: May 22, 2024

Defendants/Respondents: TD Bank N.A., JPMorgan Chase Bank N.A., Citibank N.A., Wells Fargo Bank N.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

Keywords

Citibank JPMorgan Chase Bank Pig Butchering TD Bank Wells Fargo Bank

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