Frank Cialone

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    LTC (BVI) Ltd. v. BraunHagey & Borden LLP: Complaint (‘$2.8M Spoofing Loss’)

    Complaint alleging a law firm's negligence caused a client to transfer $2.8 million to an "imposter" who had "spoofed" an email address in LTC (BVI) Ltd., of the British Virgin Islands, described as "an investor and investment manager" v. BraunHagey & Borden LLP, a law firm in California, at the Superior Court of the State of California, County of San Francisco.