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Romania: Gigi-Vadik Zavera et al

Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected "setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities".
DOCUMENT.PDF

File Size: 67.8 KB

Pages:

12

 

Sector:

Banks & Trusts;Litigation;MLATs

 

Defendant(s)/Respondent(s):

Bank of America;Citibank;First Federal Savings Bank

 

Court Name - US Federal:

District of Columbia - District Court

 

Requesting Jurisdiction:

Romania

Allegation:

Computer Hacking;Counterfeiting & Forgery;Fraud

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

January 13, 2020

 

Case Number:

Xx Xx Xx


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