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.


  • 13
    May 04, 2022
    BraunHagey & Borden LLP
    LTC (BVI) Limited
    Xx Xx Xx
    Legal, Litigation
    Shartsis Friese, Frank Cialone