Parents wired $300,000 to an account, following instructions from an email they thought was their realtors. This was in 2018, US Bank and Wells Fargo. Who is at fault? Any hope of getting their money back?
The information provided is for general information and does not form an attorney-client relationship. See our .Bill HenryFounding Partner | 18 years of experience
Bill HenryFounding Partner 18 years of experience
These are tough cases, we have been involved in a few and have had some success. At this point you may have some Statute of Limitations problems on certain claims. The answer will depend upon the facts. If you want to investigate your options and likelihood of success based on your specific facts I recommend that you schedule a free case assessment with one of our litigation attorneys. You can schedule a free case assessment 24/7 by calling 303-688-0944 or online at https://calendly.com/case-assessment/case-assessment. At your appointment, we'll meet by phone or video (Zoom), we'll discuss the fraud, your concerns, desired results, rights, remedies, the law, the process, timeline, how we can help, costs, etc.
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The response provided is based on the available information and is not intended to constitute a comprehensive answer to the inquiry. The only manner to obtain complete and adequate legal advice is to consult with an attorney. Please be advised that no communication, including Q&A postings, through this website establishes an attorney-client privilege, and such exchanges do not create an attorney-client relationship and will not be treated as confidential. The information presented is general information only and should not be relied upon to take, or fail to take, legal action.
