Application Banks & Trusts Courts Criminal Documents Fraud Germany MLAT Money Laundering United States District Court for the District of Columbia USAJune 3, 2022

    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
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering

    Topics

    Banks & Trusts Fraud Germany Money Laundering USA

    Keywords

    Fred Bethel Raymond Redden Wells Fargo