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MFRS. HANOVER TRUST CO. v. WEISBROT

146 A.D.2d 500 (1989)

Manufacturers Hanover Trust Company, Appellant, v. Jill H. Weisbrot, Respondent

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

January 17, 1989

Defendant received 36 checks, in an aggregate amount of over $100,000, from her husband, an admitted and subsequently convicted embezzler and thief, drawn on the plaintiff bank and made payable to defendant's order without any legal consideration and, after endorsing the checks, deposited the proceeds in one or more of her bank accounts. While we accept the trial court's finding that plaintiff was unable to establish defendant's...

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