Liudmila Batista

    • Home
    • Liudmila Batista

    SHOWING:

    1 to 4 of 4 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Switzerland: Lino Sergi et al (‘Fraud & Misappropriation’)

    Application for the appointment of a Commissioner to collect evidence from Uber - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Lino Sergi and Daniela Lucanto for fraud, misappropriation, and driving on a suspended license".

    Switzerland: Citibank (‘Fraud & Forgery’)

    Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown suspects for fraud and forgery of documents".

    Liechtenstein: Fifth Third Bank et al (‘$2.6M Trust Hacking Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown subject(s)" for allegedly hacking into "the email accounts of the protector of a trust and his attorney" and stealing $2.6 million.