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LEVE v. C. ITOH & CO. (AM.), INC.

136 A.D.2d 477 (1988)

Judson L. Leve, Appellant-Respondent, v. C. Itoh & Co. (America), Inc., et al., Defendants; Standard Chartered Bank, Limited, Respondent; Harvey A. Leve, Appellant-Respondent, and William H. Quasha, Doing Business as Quasha Law Office, et al., Respondents-Appellants

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

January 14, 1988

After a nonjury trial, Trial Term found that defendant Harvey A. Leve had converted $115,000 from his employer, Quasha; that his brother, plaintiff Judson L. Leve, had received the wrongfully taken funds; and, that under the circumstances, i.e., that Judson knew the funds that he was receiving, at the time he received them, to be the funds belonging to Quasha, he is chargeable with culpable knowledge of his brother's wrongful acts...

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