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BANCO NACIONAL v. CHAN

169 Misc.2d 182 (1996)

641 N.Y.S.2d 1006

Banco Nacional Ultramarino, S. A., Plaintiff, v. Maria F. Chan et al., Defendants.

Supreme Court, New York County.

March 14, 1996

Attorney(s) appearing for the Case

Epstein, Becker & Green, New York City (Peter Altieri of counsel), for Money Center Trust Co., Ltd., defendant. Lawrence H. Schoenbach, New York City, for Steve Global Services, defendant. Dorsey & Whitney, New York City (Jonathan M. Herman and Bruce R. Ewing of counsel), for plaintiff.

LORRAINE MILLER, J.

Introduction

The tangled threads of intrigue and complex financial transactions concerning $6,580,150 in stolen funds from the plaintiff span two oceans and four continents, Interpol, IRS, United States Secret Service, United States Customs Service, the FBI, and the United States Drug Enforcement Agency, Federal and foreign tribunals and banking institutions all over the globe...

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