Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud Latvia MLAT Theft United States District Court for the District of Columbia USAMay 16, 2023

Latvia: Vladislavs Kuzmenko et al (‘Forged Bank Cards’)

Application for the appointment of a Commissioner to collect evidence from Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, and Municipal Employees Credit Union of Baltimore – pursuant to a request for judicial assistance from Latvia – for a criminal investigation into Vladislavs Kuzmenko, Maksims Makarovs, and Andrejs Modins for suspected “Illegal Activities with Financial Instruments and Means of Payment”.


    • 12
    May 16, 2023
    Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, Municipal Employees Credit Union of Baltimore
    USA
    Xx Xx Xx
    Banks & Trusts
    Counterfeiting & Forgery, Fraud, Theft
    Vaughn Ary

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Latvia Theft
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Andrejs Modins Bank of America Citibank Fulton Bank JPMorgan
    Maksims Makarovs Municipal Employees Credit Union of Baltimore Navy Federal Credit Union TD Bank USAA Bank Vladislavs Kuzmenko Wells Fargo Zurn Federal Credit Union
    [ 8 more... ] [ top 5 ]