WEISER v. CITIGROUP, INC.

9099, 655851/16.

171 A.D.3d 629 (2019)

99 N.Y.S.3d 26

2019 NY Slip Op 03147

Frank M. Weiser et al., Appellants, v. Citigroup, Inc., et al., Respondents, et al., Defendants.

Appellate Division of the Supreme Court of New York, First Department.

Decided April 25, 2019.


Plaintiffs allege that their long-time bookkeeper, defendant Susanne Strows, perpetrated a fraud against them over a period of seven years, presenting checks drawn on their checking account with Citibank to plaintiff Dr. Weiser for signature, representing that the checks were for the payment of business expenses, and later altering the checks to add her own personal credit card account number, and using the checks to pay her own credit card bills. Plaintiffs allege that,...

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