Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Sergio Pujol Fernandez for suspected fraud and misappropriation.
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Application Courts Criminal Documents Fraud Misappropriation MLAT Spain United States District Court for the District of Columbia USAApril 3, 2019
Spain: Sergio Pujol Fernandez
15
April 03, 2019
USA
Topics
Fraud Misappropriation Spain USAKeywords
Sergi Pujol Fernandez Sergio Pujol Fernandez Wells Fargo