Application Banks & Trusts Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USAJanuary 19, 2021

    Poland: Eugeniusz Karczewski

    Application for the appointment of a Commissioner to collect evidence from the Bank of America – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Eugeniusz Karczewski for suspected fraud.


    • 13
    January 19, 2021
    Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Poland

    Topics

    Banks & Trusts Fraud Poland USA

    Keywords

    Bank of America Eugeniusz Karczewski