Germany: JPMorgan Chase et al (‘€34K Romance Fraud’)

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


  • 10
    October 23, 2023
    JPMorgan Chase, Bank of America
    USA
    Xx Xx Xx
    Fraud
    Vaughn Ary, Dennis Robinson