STATE v. BARCLAYS BANK


151 A.D.2d 19 (1989)

State of New York, Respondent, v. Barclays Bank of New York, N. A., Appellant

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

October 19, 1989


Attorney(s) appearing for the Case

Moses & Singer (David M. Satnick of counsel), for appellant.

Robert Abrams, Attorney-General (Denise A. Hartman and Nancy A. Spiegel of counsel), for respondent.

KANE, J. P., MIKOLL, LEVINE and MERCURE, JJ., concur.


YESAWICH, JR., J.

Plaintiff, the named payee, brought this conversion action to recover the face amount of checks which Bankers Trust Company of Hudson Valley, N. A., since absorbed by defendant, paid over forged endorsements into the account of Richard Caliendo. An accountant, Caliendo had prepared tax returns for various clients. In so doing, he acquired checks which were written by his clients and made payable...

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