Germany: Wells Fargo (‘Fred L. Bethel, Jr. account’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo regarding an account in the name of Fred L. Bethel, Jr. – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “unknown subject(s)” for suspected fraud and money laundering.

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Pages: 10

Date: June 03, 2022

Defendants/Respondents: Wells Fargo

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Money Laundering

Topics

Keywords

Fred Bethel Raymond Redden Wells Fargo

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