Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Taiwan – for a criminal investigation into Ying-lan Chen, Chang-lung Lee, and Stephen Julias for suspected fraud.
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Application Courts Criminal Documents Fraud MLAT Taiwan United States District Court for the District of Columbia USASeptember 3, 2019
Taiwan: Ying-lan Chen et al
13
September 03, 2019
USA
Topics
Fraud Taiwan USAKeywords
Alex Paulus Chang-lung Lee Stephen Julias Wells Fargo Ying-lan Chen