Application Banks & Trusts Courts Criminal Documents Fraud MLAT Switzerland United States District Court for the District of Columbia USAJuly 10, 2020

    Switzerland: Capital One Bank

    Application for the appointment of a Commissioner to collect evidence from Capital One Bank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into “unknown subject(s) for fraud”.


    • 14
    July 10, 2020
    Capital One Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Switzerland

    Topics

    Banks & Trusts Fraud Switzerland USA

    Keywords

    Capital One Bank