Application Banks & Trusts Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia Uruguay USAJuly 29, 2020

Uruguay: Bank of America

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”.


    • 12
    July 29, 2020
    Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Uruguay

    Topics

    Banks & Trusts Fraud USA Uruguay

    Keywords

    Banco Itau Bank of America JMart Investments