Shortly after this, two $100,000 transfers moved from Acevedo’s Constancy account to his Wells Fargo account, the criticism alleges.
Ishimatsu by no means supposed to deposit the cash into Acevedo’s account, the criticism states.
“As such, Defendant Acevedo knew or ought to have identified that the $200,000 deposited into his account was in error when obtained in his Constancy Investments account on or round June 5, 2024, and by no means ought to have withdrawn the cash understanding that it was not supposed to be transferred to him,” it contends.
For the reason that withdrawals to Wells Fargo, Acevedo continues to make these funds unavailable to Ishimatsu, LPL or Constancy, making it unattainable to reverse the inaccurate transaction, the lawsuit contends.
The lawsuit accuses Acevedo of unjust enrichment and changing the funds to his personal use.
Ishimatsu’s legal professional did not instantly reply to an e mail looking for remark. Efforts to succeed in Acevedo for remark weren’t instantly profitable.
