Credit: Andrey_Popov/Shutterstock. Travelers Alleges Ex-Manager of Cargo Company Misappropriated Nearly $700K in Invoice Fraud Scheme
This lawsuit was surfaced on Law.com Radar. Read the complaint here.
January 21, 2022 at 11:06 AM
1 minute read
McElroy, Deutsch, Mulvaney & Carpenter filed a lawsuit alleging misappropriation of funds Wednesday in Florida Southern District Court on behalf of Travelers as subrogee of EPES Logistics Services. The complaint targets Carlos Sanchez, a former manager for EPES, for allegedly submitting fraudulent invoices totaling over $698,000. Counsel have not yet appeared for the defendant. The case is 0:22-cv-60143, Travelers Casualty and Surety Company of America, as assignee and subrogee of EPES Logistics Services, Inc. v. Sanchez.
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