Application for the appointment of a Commissioner to collect evidence from the Bank of America – pursuant to a request for judicial assistance from Uruguay – for a criminal investigation into “unknown subjects for fraud”.
- Court Filings
- Uruguay: Bank of America
Application Banks & Trusts Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia Uruguay USAJuly 29, 2020
TopicsBanks & Trusts Fraud USA Uruguay
KeywordsBanco Itau Bank of America JMart Investments