Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “Jurgen Kurt Ernst Wagentrotz, former Executive Board Member of Oil & Gas Invest AG, and others for fraud and operating a banking business without a license”.
June 16, 2022
Fifth Third Bank, JPMorgan Chase Bank
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TopicsBanks & Trusts Fraud Germany Investment USA
KeywordsFifth Third Bank JPMorgan Jürgen Wagentrotz OGI Holding Corporation Oil & Gas Invest