Susan Hunter

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    Portugal: Vitor Lopes Ferreira et al (‘Fraud & Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association"

    Portugal: TD Bank et al (‘Romance Fraud’)

    Application for the appointment of a Commissioner to collect evidence from TD Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subject(s) for qualified swindling (fraud)".

    Greece: JPMorgan Chase Bank (‘Computer Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subject(s) for computer fraud".