Edward Fagan v. East West Bank et al: Discovery Application

Application by Edward Fagan to take discovery from East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd. for use in a criminal investigation in South Africa into a ‘Nigerian inheritance scam’, filed at the U. S. District Court for the Central District of California.


  • 82
    April 15, 2019
    East West Bank, Zhejiang Sunmarr International Transportation Co. Ltd.
    Edward Fagan
    Xx Xx Xx
    Fraud