MATTER OF TAKSER


63 A.D.3d 1478 (2009)

882 N.Y.S.2d 349

In the Matter of the Claim of VADIM TAKSER, Respondent. NEW YORK COMPENSATION INSURANCE RATING BOARD, Appellant; COMMISSIONER OF LABOR, Respondent.

Appellate Division of the Supreme Court of New York, Third Department.

Decided June 25, 2009.


While claimant was employed as an actuarial analyst, his employer received a letter dated August 30, 2006 that contained three checks—dated October 29, 2004, November 8, 2004 and November 28, 2004—each of which had been made payable to the employer. The checks in question had been sent to the employer from financial institutions representing interest payments owed to the employer and, apparently, had been misappropriated from the employer's place of business...

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