Ryan McAuley

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Bulgaria: Theolin Jacobs

Application for the appointment of a Commissioner to collect evidence from SunTrust Bank regarding an account in the name of Theolin Jacobs, of Lawrenceville, Georgia - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected H1B visa fraud against a citizen of Bulgaria who was allegedly fraudulently induced into paying funds into an account at the Bank of Scotland in Edinburgh, Scotland.