Portugal: TD Bank et al (‘Romance Fraud’)

Application for the appointment of a Commissioner to collect evidence from TD Bank and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown subject(s) for qualified swindling (fraud)”.

  • 10
    December 16, 2022
    TD Bank, JPMorgan Chase Bank
    Xx Xx Xx
    Vaughn Ary, Susan Hunter