Application Banks & Trusts Criminal Fraud Litigation MLAT Poland United States District Court for the District of Columbia USASeptember 13, 2021

Poland: Capital One Bank

Application for the appointment of a Commissioner to collect evidence from Capital One Bank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “an unknown subject using the name James Boguslawski” for suspected fraud.


    • 13
    September 13, 2021
    Capital One Bank
    Xx Xx Xx
    Banks & Trusts, Litigation
    Fraud

    Topics

    Banks & Trusts Fraud Litigation Poland USA

    Keywords

    Capital One Bank James Boguslawski