Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank – pursuant to a request for judicial assistance from Romania – for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected “setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities”.
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January 13, 2020
Bank of America, Citibank, First Federal Savings Bank
USA
Topics
Banks & Trusts Counterfeiting & Forgery Fraud Hacking RomaniaKeywords
Bank of America Citibank Cornel Pana First Federal Savings Bank Gabriel Sorea