Portugal: JPMorgan Chase (‘Romance Fraud’)

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase N.A. – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown subject(s) for fraud”.


  • 10
    August 14, 2023
    JPMorgan Chase N.A.
    USA
    Xx Xx Xx
    Fraud
    Courtney Lee, Vaughn Ary