Application Banks & Trusts China Courts Criminal Documents Fraud Hungary MLAT United States District Court for the District of Columbia USAMarch 27, 2020

    Hungary: JPMorgan Chase Bank

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank – pursuant to a request for judicial assistance from Hungary – for a criminal investigation into “unknown subjects for fraud” committed against companies in China and Hungary.


    • 13
    March 27, 2020
    JPMorgan Chase Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Hungary

    Topics

    Banks & Trusts China Fraud Hungary USA

    Keywords

    JPMorgan