Civil Litigation,
Criminal,
Banking
Dec. 10, 2018
Liability of banks receiving money in a wire fraud scheme
When is a bank liable for accepting funds in a wire fraud scheme?
Joshua J. Borger
Partner
Berliner Cohen LLP
Email: joshua.borger@berliner.com
Boston College Law School; Newton MA
Josh practices commercial and civil litigation in a variety of areas, including unfair business practices, breach of contract, trademarks, trade secrets, fraud, employment, insurance coverage and litigation, Proposition 65, and general business litigation. In addition to his litigation work, Josh represents companies in nonlitigation matters, including employment matters and licensing agreements.
It is axiomatic that where California real estate values have skyrocketed, real estate scammers are on the prowl. Parties and agents to real estate transactions are constantly the subject of wire fraud schemes to redirect money intended ...
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