Application Banks & Trusts Courts Criminal Documents Fraud Greece MLAT United States District Court for the District of Columbia USAMay 13, 2024

Greece: Fifth Third Bank (‘Spoofing Fraud’)

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank regarding an account in the name of Falcon Group Tech – pursuant to a request for judicial assistance from Greece – for a criminal investigation into “unknown subjects for fraud”.

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Pages: 10

Date: May 13, 2024

Defendants/Respondents: Fifth Third Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

Keywords

Falcon Group Tech Fifth Third Bank

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