Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAApril 21, 2022

Portugal: Huntington National Bank et al (‘N95 Masks Fraud’)

Application for the appointment of a Commissioner to collect evidence from Huntington National Bank and Wells Fargo Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into suspected fraud by an “unknown subject”.


    • 12
    April 21, 2022
    Huntington National Bank, Wells Fargo Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud

    Topics

    Banks & Trusts Fraud Portugal USA

    Keywords

    Huntington National Bank Wells Fargo