Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of ColumbiaDecember 16, 2022

Portugal: TD Bank et al (‘Romance Fraud’)

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

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Pages: 10

Date: December 16, 2022

Defendants/Respondents: TD Bank, JPMorgan Chase Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Susan Hunter

Topics

Keywords

JPMorgan TD Bank

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