Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud Lithuania MLAT Tax United States District Court for the Southern District of New York USAAugust 1, 2022

Lithuania: BMO Harris Bank (‘Tax Evasion Investigation’)

Application for the appointment of a Commissioner to collect evidence from BMO Harris Bank – pursuant to a request for judicial assistance from Lithuania – for a criminal investigation into an unidentified company for fraud, appropriation of property, incorrect reporting of income, profits, and assets; fraudulent accounting, and forgery of documents.


    • 10
    August 01, 2022
    BMO Harris Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Counterfeiting & Forgery, Fraud

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Lithuania Tax
    USA
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    Keywords

    BMO Harris Bank