Germany: Sven Schoene

Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Sven Schoene for suspected embezzlement while serving as CEO of a U.S. subsidiary of a German company.


  • 12
    January 27, 2021
    Bank of America
    USA
    Xx Xx Xx
    Fraud, Misappropriation, Theft
    Germany