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AETNA CAS. & SUR. CO. v. DINI

Nos. 2 CA-CV 90-0103, 2 CA-CV 90-0283.

169 Ariz. 555 (1991)

821 P.2d 216

AETNA CASUALTY & SURETY COMPANY, a Connecticut corporation, Plaintiff/Appellee/Cross-Appellant, v. Jerry and Patricia DINI, husband and wife; Ken and Una Byrnes, husband and wife, Defendants/Appellants/Cross-Appellees.

Court of Appeals of Arizona, Division 1, Department B.

Review Denied December 17, 1991.

Attorney(s) appearing for the Case

Meyer, Hendricks, Victor, Osborn & Maledon, P.A. by Andrew Hurwitz, David B. Rosenbaum and Brent Ghelfi, Phoenix, for plaintiff/appellee/cross-appellant.

Harold L. Higgins, Jr., Tucson, for defendants/appellants/cross-appellees Dini.

Bernard I. Rabinovitz, Tucson, for defendants/appellants/cross-apellees Byrnes.

OPINION

HOWARD, Presiding Judge.

This case arises from a fraudulent scheme devised and implemented by Jerry Dini, Ken Byrnes and others to steal money from Aetna. Dini, an Aetna employee, and his friend Ken Byrnes, wrongfully obtained and forged Aetna blank drafts, obtained the proceeds and laundered the monies through an account at the National Commodities Exchange, a tax protest organization. As a result of the theft and forgeries, Aetna lost $272,052...

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