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Home / Opinion Digests / Business Law / Bank Sues Lawyer for Overdraft from ‘Check Scam’ (access required)

Bank Sues Lawyer for Overdraft from ‘Check Scam’ (access required)

In a bank’s lawsuit against a lawyer to cover the trust account overdraft that resulted after a wire transfer on a fake check deposited in a Chinese version of the “Nigerian Check Scam,” a magistrate judge for the Richmond U.S. District Court says the lawyer breached transfer warranties but he should have a chance to ...

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