Application for the appointment of a Commissioner to collect evidence from Wells Fargo, Chase Bank, Bay First Bank, Capital One, and USAA Bank – pursuant to a request for judicial assistance from Portugal – for use in a criminal investigation into “Maria Filipa Andrade Almeida, Helder Antonio Alves Lourenco, and unknown subjects for fraud”.
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November 09, 2021
Wells Fargo, Chase Bank, Bay First Bank, Capital One, USAA Bank
USA
Topics
Banks & Trusts Fraud Portugal USAKeywords
Bay First Bank Capital One Chase Bank Helder Antonio Alves Lourenco Maria Filipa Andrade Almeida