Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into an “unknown subject” for suspected fraud.
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Application Banks & Trusts China Courts Criminal Documents Fraud Hacking MLAT Portugal United States District Court for the District of Columbia USAAugust 1, 2022
Portugal: Wells Fargo Bank (‘Malicious Software Fraud’)
10
August 01, 2022
Wells Fargo Bank
USA
Topics
Banks & Trusts China Fraud Hacking Portugal