Feds Sue To Recover $5.3M Stolen From Union In Email Scam

By Brian Dowling · June 5, 2024, 6:15 PM EDT

Boston federal prosecutors said Wednesday they are helping a union recover about $5.3 million stolen through a complex business email compromise scheme....

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Documents

Case Information

Case Title

United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,

Case Number

1:24-cv-11467

Court

Massachusetts

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 05, 2024