Germany: Wells Fargo (‘Fred L. Bethel, Jr. account’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo regarding an account in the name of Fred L. Bethel, Jr. – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “unknown subject(s)” for suspected fraud and money laundering.

  • 10
    June 03, 2022
    Wells Fargo
    Xx Xx Xx
    Fraud, Money Laundering