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BANK OF AMERICA, N.A. v. PRESTIGE IMPORTS, INC.

No. 07-P-890.

75 Mass. App. Ct. 741 (2009)

BANK OF AMERICA, N.A. v. PRESTIGE IMPORTS, INC., & others.

Appeals Court of Massachusetts, Norfolk.

November 19, 2009.

Attorney(s) appearing for the Case

Gary R. Greenberg (Louis J. Scerra, Jr., & Peter Alley with him) for the plaintiff.

George C. Deptula for the defendants.

Present: McHUGH, KATZMANN, & GRAINGER, JJ.

McHUGH, J.

Using a sophisticated and complex scheme, a thief named Wajahat Malick stole hundreds of thousands of dollars from his employer, Prestige Imports, Inc. (Prestige), a Weymouth automobile dealership. Essentially, the scheme involved Malick's manipulation of deposits Prestige intended to make to its accounts at South Shore Bank (SSB or the Bank). Discovery of the fraud produced a lengthy prison sentence for Malick and energized litigation between SSB, Prestige...

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