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CHINO COMMERCIAL BANK, N.A. v. PETERS

No. E049170.

184 Cal.App.4th 1333 (2010)

109 Cal.Rptr.3d 806

CHINO COMMERCIAL BANK, N.A., Plaintiff and Respondent, v. BRIAN D. PETERS, Defendant and Appellant.

Court of Appeals of California, Fourth District, Division Two.

May 25, 2010.

Attorney(s) appearing for the Case

Hanke & Williams and Rick D. Williams for Defendant and Appellant.

Perez & Hawes and Eric Everett Hawes for Plaintiff and Respondent.

OPINION

RICHLI, J.—

Appellant Brian D. Peters is the victim of a Nigerian-style e-mail scam. He agreed that his corporation would receive money supposedly owed to a gentleman in Malaysia and would then pay that money out as the gentleman directed in exchange for a 15 percent fee. His corporation received checks totaling $808,988.90 and deposited them in an account with respondent...

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