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”.


  • 9
    April 20, 2023
    First State Bank and Trust
    USA
    Xx Xx Xx
    Fraud
    Liudmila Batista