Switzerland: First State Bank and Trust (‘$44K Romance Fraud’)

Application for the appointment of a Commissioner to collect evidence from First State Bank and Trust – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into “unknown subject(s) for fraud”.

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Pages: 9

Date: April 20, 2023

Defendants/Respondents: First State Bank and Trust

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Liudmila Batista

Topics

Keywords

First State Bank and Trust

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