Bulgaria: JPMorgan Chase (‘Fraud’)

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “unknown subjects for fraud” in which the alleged victim was the organizer of “Bulgarian hip hop and dance camps”.


  • 9
    March 28, 2025
    JPMorgan Chase
    Vaughn Ary, Radka Nations
    Xx Xx Xx
    USA