Wealth Manager Says Insurer Should Cover $1.5M Wire Fraud

By Elizabeth Daley · May 12, 2023, 7:13 PM EDT

A New York wealth manager who lost over $1.5 million after his employee was duped into fraudulently transferring large sums of money from his personal accounts told a Tennessee federal court...

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Documents

Case Information

Case Title

CIM, LLC v. Series Protected Cell 1, A Series of Oxford Insurance Company TN, LLC

Case Number

3:23-cv-00479

Court

Tennessee Middle

Nature of Suit

Insurance

Date Filed

May 11, 2023