Application Banks & Trusts Courts Criminal Documents Fraud Investment MLAT Money Laundering Switzerland United States District Court for the District of Columbia USANovember 5, 2021

    Switzerland: Frost Bank et al

    Application for the appointment of a Commissioner to collect evidence from BB&T Bank, SunTrust Bank, Western Alliance Bank, and Comerica Bank – pursuant to a request for judicial assistance from Switzerland – for use in a criminal investigation into “unknown subject(s) for fraud and money laundering” involving “pre-IPO shares” in “the online lodging marketplace company Airbnb”.


    • Xx Xx Xx
    Banks & Trusts, Investment
    Fraud, Money Laundering
    November 05, 2021
    Frost Bank, BB&T Bank, SunTrust Bank, Western Alliance Bank, Comerica Bank
    USA

    Topics

    Banks & Trusts Fraud Investment Money Laundering Switzerland
    USA
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    Keywords

    BB&T Bank Comerica Bank SunTrust Bank Western Alliance Bank