Germany: Bank of America et al (‘Romance Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Bank of America and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “an unknown suspect(s) for fraud”.


  • 10
    July 11, 2023
    Bank of America, JPMorgan Chase Bank
    USA
    Xx Xx Xx
    Fraud
    Vaughn Ary, Dennis Robinson