CALISCH ASSOCS., INC. v. MFRS. HANOVER TRUST CO.


151 A.D.2d 446 (1989)

Calisch Associates, Inc., Respondent, v. Manufacturers Hanover Trust Company, Appellant, et al., Defendants

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

June 29, 1989


Plaintiff is a New York corporation engaged in the business of public relations and advertising. For approximately 11 years, until she was terminated in January of 1987, defendant Sonya Rounick was employed by plaintiff as a secretary and bookkeeper. In the course of her employment, she had access to plaintiff's books and records and, beginning some time in 1981, she purportedly embezzled in excess of $1 million. Her method of operation was to prepare checks payable to various...

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