Application Banks & Trusts Bulgaria Courts Criminal Documents Fraud MLAT Russia United States District Court for the District of Columbia USADecember 9, 2019

    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.


    • 15
    December 09, 2019
    Fraud
    Bulgaria
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Bulgaria Fraud Russia USA

    Keywords

    Bank of Scotland Hempstead Assurance Hilcorp Energy Company Mike Brezina Ryan McAuley
    Société Générale SunTrust Bank Theolin Jacobs
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