Portugal: Yoel ‘Jack’ Goldenberg

Application for the appointment of a Commissioner to collect evidence from Fidelity Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into Yoel ‘Jack’ Goldenberg “for a market manipulation scheme” involving Chartwell Pharmaceuticals LLC and Companhia Industrial Produtora de Antibióticos, S.A.


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    15
    December 01, 2020
    Fidelity Bank
    USA
    Xx Xx Xx
    Fraud
    Portugal