Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USASeptember 7, 2022

    Portugal: Bank of America (‘Fraud Investigation’)

    Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown subjects for fraud”.


    • 10
    September 07, 2022
    Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud

    Topics

    Banks & Trusts Fraud Portugal USA

    Keywords

    Bank of America