Application Banks & Trusts Criminal Fraud MLAT Portugal United States District Court for the District of Columbia USANovember 9, 2021

Portugal: Maria Andrade Almeida et al

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”.


    • 11
    November 09, 2021
    Wells Fargo, Chase Bank, Bay First Bank, Capital One, USAA Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud

    Topics

    Banks & Trusts Fraud Portugal USA

    Keywords

    Bay First Bank Capital One Chase Bank Helder Antonio Alves Lourenco Maria Filipa Andrade Almeida
    USAA Bank Wells Fargo
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