Conn. Atty Aided $1.4M Transfer Scam, Developer Says

By Brian Steele · April 15, 2024, 4:05 PM EDT

Connecticut attorney Carole W. Briggs "intentionally orchestrated and participated in" a business email compromise scam that stole more than $1.4 million from a New Jersey-based real estate development company last year,...

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Documents

Case Information

Case Title

Bloomin Properties, LLC v. Briggs

Case Number

3:24-cv-00684

Court

Connecticut

Nature of Suit

Other Fraud

Date Filed

April 12, 2024