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FERRANTE v. SANTANDER BANK, N.A.

Civil Action No. 22-10628-NMG.

680 F.Supp.3d 52 (2023)

Michael FERRANTE, Plaintiff, v. SANTANDER BANK, N.A., Defendant.

United States District Court, D. Massachusetts.

Filed July 6, 2023.

Attorney(s) appearing for the Case

Raymond P. Ausrotas, Kevin M. Zipkin, Margaret Elizabeth Strauss, Arrowood LLP, Boston, MA, for Plaintiff.

Jacob A. Tosti, Patrick S. Tracey, Saul Ewing LLP, Boston, MA, Jeffrey Gribouski, Bowditch & Dewey LLP, Worcester, MA, for Defendant.

MEMORANDUM & ORDER

Plaintiff Michael Ferrante ("Ferrante" or "plaintiff") was the victim of a business e-mail compromise scheme. He complied with a directive of the perpetrator, posing as an employee of a venture capital firm familiar to Mr. Ferrante, to wire $345,000 to an account at defendant...

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