Portugal: Huntington National Bank et al (‘N95 Masks Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Huntington National Bank and Wells Fargo Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into suspected fraud by an “unknown subject”.

  • 12
    April 21, 2022
    Huntington National Bank, Wells Fargo Bank
    Xx Xx Xx