Application Courts Criminal Documents Fraud MLAT Taiwan United States District Court for the District of Columbia USASeptember 3, 2019

    Taiwan: Ying-lan Chen et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Taiwan – for a criminal investigation into Ying-lan Chen, Chang-lung Lee, and Stephen Julias for suspected fraud.


    • 13
    September 03, 2019
    USA
    Xx Xx Xx
    Fraud
    Taiwan

    Topics

    Fraud Taiwan USA

    Keywords

    Alex Paulus Chang-lung Lee Stephen Julias Wells Fargo Ying-lan Chen