Application Banks & Trusts Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USAMay 12, 2020

    Poland: Armed Forces Bank et al

    Application for the appointment of a Commissioner to collect evidence from the Armed Forces Bank, BB&T Bank, and Citizens Bank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into fraud by an “unknown person using the name William Lawrence” who allegedly swindled $17,3000 from a woman whom he met online and “promised to marry”.


    • 13
    May 12, 2020
    Armed Forces Bank, BB&T Bank, Citizens Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Poland

    Topics

    Banks & Trusts Fraud Poland USA

    Keywords

    Armed Forces Bank BB&T Bank Citizens Bank