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PRESTIGE IMPORTS, INC. v. SOUTH WEYMOUTH SAVINGS BANK

No. 00-P-563.

75 Mass. App. Ct. 773 (2009)

PRESTIGE IMPORTS, INC., & others v. SOUTH WEYMOUTH SAVINGS BANK.

Appeals Court of Massachusetts, Norfolk.

November 19, 2009.

Attorney(s) appearing for the Case

George C. Deptula for the plaintiffs.

J. William Chamberlain, Jr., for the defendant.

Present: McHUGH, KATZMANN, & GRAINGER, JJ.

McHUGH, J.

Prestige Imports, Inc. (Prestige), had a banking relationship with South Shore Bank (SSB). Using Prestige's funds, Wajahat Malick, Prestige's comptroller, fraudulently procured treasurer's checks from SSB and used them to pay personal loans he had obtained from South Weymouth Savings Bank (South Weymouth). After the fraud was discovered and related litigation began, Prestige and Helmut and Renate Schmidt...

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