MARCEL SAPRIEL v. MOISE CHARBIT


309 A.D.2d 601 (2003)

765 N.Y.S.2d 369

MOISE MARCEL SAPRIEL, Appellant, v. MAURICE MOISE CHARBIT, Defendant, and SAFRA NATIONAL BANK OF NEW YORK, Respondent.

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

Decided October 16, 2003.


The complaint alleges that the codefendant, taking advantage of plaintiff's charitable inclinations, induced plaintiff to sign documents listing plaintiff as a joint tenant with right of survivorship in a checking account that the codefendant had previously opened with defendant bank, and further induced plaintiff to deposit sizeable amounts into that account which the codefendant did not use for plaintiff's charitable purposes but misappropriated for his own purposes. Plaintiff...

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