Regulation Companies
Pretend Sullivan & Cromwell entities utilized by scammers must be dissolved, swimsuit says
New York’s lawyer basic is searching for a court docket order dissolving entities with names which can be variations of Sullivan & Cromwell and an injunction barring them from persevering with fraudulent acts. (Picture from Shutterstock)
New York’s lawyer basic is searching for a court docket order dissolving entities with names which can be variations of Sullivan & Cromwell and an injunction barring them from persevering with fraudulent acts.
Scammers utilizing names just like Sullivan & Cromwell are altering consumer checks made out to the BigLaw agency to correspond with the equally spelled names, in line with a Oct. 7 lawsuit filed by New York Legal professional Common Letitia James. The checks are then deposited into accounts for the faux equally named legislation corporations.
Bloomberg Law has protection of the swimsuit, filed in state court docket in New York Metropolis.
One consumer examine for $429,976 was accurately made out to “Sullivan & Cromwell LLP,” however the scammer modified the final three letters to “LLC” and deposited the examine right into a JPMorgan Chase checking account for the faux agency, the swimsuit says. The examine cleared.
One other consumer examine for $52,544 was altered to be payable to “Sullivan & Cromwel LLC,” which dropped the ultimate “l” in “Cromwell.” That examine additionally cleared, the swimsuit says.
A 3rd consumer examine for $23,000 was altered in order that it was payable to “Sullivan & Kromwell LLC.” That examine didn’t clear.
New York Legal professional Common Letitia James is searching for dissolution of these three faux Sullivan & Cromwell corporations, in addition to entities with the names “Sullivan & Kromwel LLC,” “Sullivan & Cromwelll LLC,” “Sullivann & Cromwell LLC” and “Sulivan & Cromwell LLC.”
A Sullivan & Cromwell spokesperson didn’t instantly reply to the ABA Journal’s request for remark.
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