Application Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering Portugal Taiwan United States District Court for the District of Columbia USAMarch 31, 2023

Portugal: Vitor Lopes Ferreira et al (‘Fraud & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association”


    • 10
    March 31, 2023
    Bank of New York Mellon, JPMorgan Chase Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering
    Vaughn Ary, Susan Hunter

    Topics

    Banks & Trusts Fraud Money Laundering Portugal Taiwan
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bank of New York Mellon Cheick Dansoko Coordenadas Fidalgas JPMorgan Vitor Lopes Ferreira