Application Courts Criminal Documents Fraud Misappropriation MLAT Spain United States District Court for the District of Columbia USAApril 3, 2019

    Spain: Sergio Pujol Fernandez

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Sergio Pujol Fernandez for suspected fraud and misappropriation.


    • 15
    April 03, 2019
    USA
    Xx Xx Xx
    Fraud, Misappropriation
    Spain

    Topics

    Fraud Misappropriation Spain USA

    Keywords

    Sergi Pujol Fernandez Sergio Pujol Fernandez Wells Fargo