Portugal: Wells Fargo (‘Crypto-Based Asset Recovery Fraud’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo – pursuant to a request for judicial assistance from Portugal – for use in a criminal investigation into an “unknown subject” for a suspected cryptocurrency-related asset recovery fraud following an apparent cryptocurrency-related investment fraud.

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Pages: 10

Date: May 05, 2022

Defendants/Respondents: Wells Fargo

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Fraud

Topics

USA

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Keywords

UBS Wells Fargo

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