Application Banks & Trusts Courts Criminal Documents Fraud MLAT United States District Court for the District of ColumbiaJune 8, 2021

    Turkey: Wells Fargo Bank

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Turkey – for a criminal investigation into “unknown subject(s) for benefiting through the misuse of bank or credit cards”.


    • 12
    June 08, 2021
    Wells Fargo Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Turkey

    Topics

    Banks & Trusts Fraud

    Keywords

    Wells Fargo