Wirecard Companies

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Court Cases

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4/8/2021 Pennsylvania Eastern Bankruptcy Court 21-10936-elf Wirecard AG and Dr. Michael Jaffe

10/9/2020 Pennsylvania Eastern District Court 2:20-cv-05017-AB IN RE: WIRECARD AG SECURITIES LITIGATION FraudGermanyPaymentsRussia

7/7/2020 Pennsylvania Eastern District Court 2:20-cv-03326-AB IN RE: WIRECARD AG SECURITIES LITIGATION

2/8/2019 California Central District Court 2:19-cv-00986-FMO-SK DalPoggetto v. Wirecard AG et al

9/20/2006 Ohio Southern District Court 1:06-cr-00111-TSB USA v. Warshak et al

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People, Companies and Organizations

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New Zealand No Logo GFG Group Ltd.

Germany Wirecard AG Accounting ScandalsFraudGermanyPaymentsRoddy BoydRussia

United States No Logo Wirecard NZ Ltd.

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