{"id":2013,"date":"2024-07-26T16:39:31","date_gmt":"2024-07-26T16:39:31","guid":{"rendered":"https:\/\/usatrustedlawyers.com\/blog\/truist-bank-others-sued-for-alleged-fraud-of-family-owned-jewelry-company\/"},"modified":"2024-07-26T16:39:31","modified_gmt":"2024-07-26T16:39:31","slug":"truist-bank-others-sued-for-alleged-fraud-of-family-owned-jewelry-company","status":"publish","type":"post","link":"https:\/\/usatrustedlawyers.com\/blog\/truist-bank-others-sued-for-alleged-fraud-of-family-owned-jewelry-company\/","title":{"rendered":"Truist Bank, Others Sued For Alleged Fraud of Family-Owned Jewelry Company"},"content":{"rendered":"\n<div>\n<p>Attorneys with Fox Rothschild filed a fraud suit in North Carolina state court this week on behalf of a family-owned jewelry company, accusing several\u00a0shell companies of spoofing\u00a0a\u00a0digital banking platform to fraudulently wire nearly $6 million into accounts with Truist Financial.<\/p>\n<p>This suit was surfaced by Law.com Radar, ALM\u2019s source for immediate alerting on just-filed cases in federal and state courts.\u00a0<span style=\"font-weight: 400\">Law.com<\/span><span style=\"font-weight: 400\"> Radar now offers state court coverage nationwide. <\/span><span style=\"font-weight: 400\">Sign up today<\/span><span style=\"font-weight: 400\"> and be among the first to know about new suits in your region, practice area or client sector.\u00a0<\/span><\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Attorneys with Fox Rothschild filed a fraud suit in North Carolina state court this week on behalf of a family-owned jewelry company, accusing several\u00a0shell companies of spoofing\u00a0a\u00a0digital banking [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2014,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[460,210,413,2733,643,2734,412,2732],"class_list":["post-2013","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lawyers","tag-alleged","tag-bank","tag-company","tag-familyowned","tag-fraud","tag-jewelry","tag-sued","tag-truist"],"_links":{"self":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/posts\/2013","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/comments?post=2013"}],"version-history":[{"count":0,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/posts\/2013\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/media\/2014"}],"wp:attachment":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/media?parent=2013"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/categories?post=2013"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/tags?post=2013"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}