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Criminal Complaint Accepted By the Frankfurt Public Prosecutor
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2019-04-04 15:13:14

Criminal Complaint #1 AR 425/18 accepted by the Frankfurt Public Prosecutor, 29.March 2019


Criminal Complaint Filed through Action Fraud in UK
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2019-04-01 10:46:27

Criminal Complaint was filed on 26 March 2019 through Action Fraud and is passed on to National Fraud Intelligence Bureau.


Claims Filed and the Frankfurt Prosecutor General
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2019-01-25 22:08:34

Total claims filed to date with the Frankfurt-am-Main Court of Appeals now exceed US$58B.


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