Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USANovember 4, 2021

    Portugal: Joseph Carlos Xavier

    Application for the appointment of a Commissioner to collect evidence from PNC Bank NA and Citibank NA – pursuant to a request for judicial assistance from Portugal – for use in a criminal investigation into “Joseph Carlos Xavier and unknown subjects for fraud”.


    • Xx Xx Xx
    Banks & Trusts
    Fraud
    November 04, 2021
    PNC Bank NA, Citibank NA
    USA

    Topics

    Banks & Trusts Fraud Portugal USA

    Keywords

    Citibank Joseph Carlos Xavier PNC Bank