Application Courts Criminal Documents Fraud Germany MLAT Switzerland United States District Court for the District of Columbia USASeptember 22, 2020

    Germany: Stefan Greiner et al

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “unknown subjects for fraud”, described as “purported Swiss stockbrokers using the name Stefan Greiner and Martin Gerler”.


    • 13
    September 22, 2020
    Fraud
    Germany
    Xx Xx Xx
    Wells Fargo Bank
    USA

    Topics

    Fraud Germany Switzerland USA

    Keywords

    Wells Fargo