(Photo: Igor Batrakov/Shutterstock.com)
Wells Fargo is accused of failing to investigate a Georgia attorney’s law firm trust accounts after the bank was informed she was likely using the accounts to facilitate fraudulent transactions.
April 24, 2019 at 02:33 PM
1 minute read
Reporter
An international cryptocurrency trader suing a Georgia lawyer for allegedly defrauding it of more than $2 million has accused Wells Fargo of aiding and abetting the alleged crimes.
Atlanta attorneys representing Hong Kong trader GSR Markets Ltd. claim Wells Fargo failed to investigate Georgia attorney Diana McDonald’s law firm trust accounts after the bank was informed she was likely using the accounts to facilitate fraudulent transactions.
Presented by BigVoodoo
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
