Attorneys with Fox Rothschild filed a fraud suit in North Carolina state court this week on behalf of a family-owned jewelry company, accusing several shell companies of spoofing a digital banking platform to fraudulently wire nearly $6 million into accounts with Truist Financial.
This suit was surfaced by Law.com Radar, ALM’s source for immediate alerting on just-filed cases in federal and state courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be among the first to know about new suits in your region, practice area or client sector.
