Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Friday, June 14, 2024 | Back issues
Courthouse News Service Courthouse News Service

Bank Officer Swiped $700,000, Old Man Says

JERSEY CITY (CN) - North Fork Bank officer Dana Samarelli defrauded an 83-year-old account holder with Alzheimer's by transferring more than $591,000 of his money into a joint account with her at another bank, and withdrawing for her own use more than $700,000 from his accounts, the man claims in Hudson County Court. See complaint.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...