Application Banks & Trusts Courts Criminal Documents Fraud Investment MLAT Portugal United States District Court for the Eastern District of New York USADecember 1, 2020

    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.


    • 15
    December 01, 2020
    Fidelity Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud
    Portugal

    Topics

    Banks & Trusts Fraud Investment Portugal USA

    Keywords

    Chartwell Pharmaceuticals LLC CIPAN Companhia Industrial Produtora de Antibióticos, SA Fidelity Bank Yoel 'Jack' Goldenberg