News US Law Firm Sued Over Fraudulent Wire Transfer

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Start date 25 Jul 2020

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25 Jul 2020

American international law firm Holland & Knight is facing a lawsuit over a fraudulent wire transfer that saw criminals make off with more than $3m.

According to the suit, the law firm was hired by two foundations to sell some stock and carry out a merger plan related to the sale. However, a fraudster was able to steal the proceeds from the sale after intercepting...
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US Law Firm Sued Over Fraudulent Wire Transfer

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