Application Banks & Trusts Bulgaria Courts Criminal Documents Fraud Georgia MLAT South Korea United States District Court for the District of Columbia USASeptember 5, 2023

    Bulgaria: Wells Fargo Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A. – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into suspected fraud by an unknown subject(s) allegedly posing as a representative of “a South Korean media company”.


    • 9
    September 05, 2023
    Wells Fargo Bank N.A.
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Vaughn Ary, Michael Eaton

    Topics

    Banks & Trusts Bulgaria Fraud Georgia South Korea
    USA
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    Keywords

    Wells Fargo Bank