Greece’s Interunity Management Corp (IMC) has filed a lawsuit seeking to seize funds from a Wells Fargo account after a fraudster allegedly infiltrated the systems of crewing company Michaelmar Phils and then posed as the Philippines company.
The shipmanager alleges that the unknown “third party” took $454,000 in the scheme.
IMC’s lawyer, Marios Monopolis of Simms Showers, filed the suit in the US federal court in New York on the same day that the company also reported the alleged fraud to Wells Fargo and demanded its cash returned.
The
