Bank Freeze Sought By Co. Alleging Fake Atty Stole $55M <https://www.law360.com/newyork/articles/2276572?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-12-20&read_main=1&nlsidx=0&nlaidx=10>
By Craig Clough Attorneys for a German company suing a California woman and JPMorgan Chase Bank, alleging that an employee was tricked into wiring nearly $55 million by a fraudster whose scam included posing as a Clifford Chance LLP partner, urged a California federal judge Thursday to freeze the bank accounts of the woman. Read full article » <https://www.law360.com/newyork/articles/2276572?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-12-20&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/newyork/articles/2276572?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-12-20&read_later=1&nlsidx=0&nlaidx=10>
