Application Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering Portugal Romania United States District Court for the District of Columbia USAMay 10, 2023

Portugal: Ion Dumitru et al (‘Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into Ion Dumitru, Viorel Ciuraru, Nicu Stefan, and Marian Arcanum for suspected money laundering.

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Pages: 11

Date: May 10, 2023

Defendants/Respondents: Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Vaughn Ary, Courtney Lee

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Ion Dumitru Marian Arcanum Nicolae Ognean Nicu Stefan Viorel Ciuraru

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