Application Banks & Trusts Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USAMay 12, 2020

Poland: Armed Forces Bank et al

Application for the appointment of a Commissioner to collect evidence from the Armed Forces Bank, BB&T Bank, and Citizens Bank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into fraud by an “unknown person using the name William Lawrence” who allegedly swindled $17,3000 from a woman whom he met online and “promised to marry”.

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Pages: 13

Date: May 12, 2020

Defendants/Respondents: Armed Forces Bank, BB&T Bank, Citizens Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Poland

Topics

Keywords

Armed Forces Bank BB&T Bank Citizens Bank

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