Bank Freeze Sought By Co. Alleging Fake Atty Stole $55M <https://www.law360.com/cannabis/articles/2276572?nl_pk=c844ee6a-f80e-4e60-b5eb-ef900c9b7133&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2024-12-20&read_main=1&nlsidx=1&nlaidx=7>
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/cannabis/articles/2276572?nl_pk=c844ee6a-f80e-4e60-b5eb-ef900c9b7133&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2024-12-20&read_more=1&nlsidx=1&nlaidx=7> | Save to favorites » <https://www.law360.com/cannabis/articles/2276572?nl_pk=c844ee6a-f80e-4e60-b5eb-ef900c9b7133&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2024-12-20&read_later=1&nlsidx=1&nlaidx=7>
