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Channel: Joseph Oliva – Professional Liability Matters
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Duty to Defend Wire Fraud

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In Quality Sausage Company, LLC, et al v. Twin City Fire Ins. Co., Civil Action No. 17cv111 (S.D. Texas, Sept. 18, 2019), one of the plaintiff corporations (Plaintiff) fell victim to a fraudster who submitted fraudulent wiring instructions via email to Plaintiff on behalf of one of Plaintiff’s clients.  Per those wire instructions, Plaintiff improperly transferred $1 million from the client’s account to the account of a sham company. Uh oh.

The client sent a letter to Plaintiff and demanded compensation as this loss occurred …

The post Duty to Defend Wire Fraud appeared first on Professional Liability Matters.


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