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FIDELITY & DEPOSIT CO. v. UNION TRUST CO.

Law No. 1752A.

37 F.Supp. 3 (1941)

FIDELITY & DEPOSIT CO. OF MARYLAND v. UNION TRUST CO. OF ROCHESTER, N. Y.

District Court, W. D. New York.

January 3, 1941.

Attorney(s) appearing for the Case

Raines & Raines, of Rochester, N. Y., for plaintiff.

Harris, Beach, Folger, Bacon & Keating of Rochester, N. Y. (Kenneth B. Keating, of Rochester, N. Y., of counsel) for defendant.

BURKE, District Judge.

This suit involves three separate drafts drawn by the London Guarantee and Accident Company, Ltd., hereinafter called London, in payment of three separate fraudulent accident claims. O'Connell, an adjuster for London, conspired with one Kauffman, a doctor, and others to arrange for and present fraudulent claims for damages based upon faked automobile accidents. O'Connell in each case reported the result of his supposed investigation of the accident...

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