The victim, who has been self -claimed for the encrypted romance fraud that filed a lawsuit against City Bank for its failure to file the red flags just a second lawsuit targeting two other jokes.
Michael Zeidel sued the East West Bank and a Cathy Bank in a federal court in California on Tuesday, accusing banks of overcoming “a party for their duties and legal obligations.”
He claimed that he sent 18 transportation operations totaling approximately 7 million dollars to the alleged fraudsters account in the eastern West Bank, and made 13 converts totaling 9.7 million dollars to an account in Cathay Bank.
Zidell filed a lawsuit against Citibank on June 24, accused of ignoring the red flags in 12 transfer, totaling about 4 million dollars, to the bank’s accounts claiming that the fraudsters.
Cointelegraph called East West and Cathy GM, the parent company of Cathy, to comment.
NFT investment fraud in Facebook Romance
Zidell claimed in lawsuits against banks that “Caroline Parker”, who has alleged work, called him on Facebook in early 2023, and the husband formed a romantic relationship.
It is claimed that Parker told Zidell a month after the relationship that it made millions of investing in unprecedable symbols, indicating that he does the same and directs it to a trading platform.
Zidell decided to invest, and over the next few months, he said that he had sent 43 transportation operations that total more than 20 million dollars to the various bank accounts presented to him by the platform, which claimed that they needed to process money in multiple banks due to a large volume of customer deposits.
By April 2023, the platform’s website “suddenly went”, along with millions.
“Romantic fraud. Plasting the rug. Slaughtering pigs. These are just some terms to describe the fraud that surrounds the plaintiffs.”
It was claimed that East West and Cathy helped fraud
Like his complaint against Citibank, the last Zidell suit seeks to retain the Eastern West Bank and Cathy Bank responsible for neglect, “Aiders and Abettors” of securities fraud.
“The defendants through their recklessness, with the help of Parker’s material and their co -consumption by opening bank accounts, and providing services, including plastic transfers and allowing them to use them to commit the NFT Enterprise fraud”, claimed the lawsuit.
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He also said that the banks were “the duty to exercise due care to monitor suspicious transactions,” but “failed to discover suspicious transactions clearly.”
“The numbers of large money, among other things, should have caused the bank to be achieved in suspicious activity.”
Banks are responsible for the abuse of the elderly, claiming the lawsuit
The complaint also looks to the Eastern West Bank and Katai Bank responsible for “helping and inciting the abuse of the elderly”, an accusation he did not receive against Citibank.
Zidell does not mention his age in the complaint, but the California law introduces the elderly that those who are 65 years old and over.
A lawsuit seeks compensation compensation, legal costs and benefits in the trial of the jury.
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