Application Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering Portugal Romania United States District Court for the District of Columbia USAMay 10, 2023

    Portugal: Ion Dumitru et al (‘Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into Ion Dumitru, Viorel Ciuraru, Nicu Stefan, and Marian Arcanum for suspected money laundering.


    • 11
    May 10, 2023
    Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering
    Vaughn Ary, Courtney Lee

    Topics

    Banks & Trusts Fraud Money Laundering Portugal Romania
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Ion Dumitru Marian Arcanum Nicolae Ognean Nicu Stefan Viorel Ciuraru