Application Courts Criminal Documents Fraud MLAT Portugal Theft United States District Court for the District of Columbia USAJune 22, 2022

    Portugal: Target et al

    Application for the appointment of a Commissioner to collect evidence from Target, CVS Pharmacy, Sunoco, Dunkin Donuts, Gap Outlet, Whole Foods, Kids Footlocker, Rite Aid Store, Sephora Chestnut, and Di Bruno Brothers – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown subjects for aggravated theft, crimes against property, and computer and communications fraud”.


    • 10
    June 22, 2022
    Fraud, Theft
    Xx Xx Xx
    Target, CVS Pharmacy, Sunoco, Dunkin Donuts, Gap Outlet, Whole Foods, Kids Footlocker, Rite Aid Store, Sephora Chestnut, Di Bruno Brothers
    USA

    Topics

    Fraud Portugal Theft USA