Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAJuly 14, 2021

    Portugal: Bank of America (July 2021)

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


    • 12
    July 14, 2021
    Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts
    Counterfeiting & Forgery, Fraud
    Portugal

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Portugal USA

    Keywords

    Bank of America