Latvia: Vladislavs Kuzmenko et al (‘Forged Bank Cards’)

    Application for the appointment of a Commissioner to collect evidence from Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, and Municipal Employees Credit Union of Baltimore – pursuant to a request for judicial assistance from Latvia – for a criminal investigation into Vladislavs Kuzmenko, Maksims Makarovs, and Andrejs Modins for suspected “Illegal Activities with Financial Instruments and Means of Payment”.


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    May 16, 2023
    Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, Municipal Employees Credit Union of Baltimore
    USA
    Xx Xx Xx
    Vaughn Ary