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UBAF ARAB AM. BANK v. SANCHEZ

169 A.D.2d 623 (1991)

UBAF Arab American Bank, Appellant, v. William J. Sanchez, Respondent

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

January 29, 1991

Plaintiff UBAF Arab American Bank brought this action alleging that defendant Sanchez, its former vice-president-chief dealer, between January and July 1988, intentionally violated its limits on foreign exchange contracts for transactions made for plaintiff bank's own account and concealed such unauthorized foreign exchange transactions by falsifying internal bank records, resulting in losses of $11.5 million. Breach of fiduciary...

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