NJ Bank Hit With $1.4M Suit Over Fraudulent Wire Transfers

By Jeannie O'Sullivan · August 12, 2021, 2:56 PM EDT

A New Jersey bank was hit with a lawsuit alleging it processed $1.4 million in fraudulent wire transfers to a foreign entity against a commercial real estate financing firm due to...

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Documents

Complaint

Case Information

Case Title

HARBORVIEW CAPITAL PARTNERS, LLC v. CROSS RIVER BANK

Case Number

Court

New Jersey

Nature of Suit

Negotiable Instrument

Date Filed

August 11, 2021

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