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DEMRY v. WIND

4679, 150457/07.

82 A.D.3d 670 (2011)

920 N.Y.S.2d 318

GAD DEMRY, Respondent, v. SUSAN WIND, Appellant, et al., Defendants.

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

Decided March 31, 2011.

In June and July 2006, plaintiff Gad Demry and defendant Marc Mishaan entered into two transactions whereby Demry agreed to invest in purported bridge mortgage loans with high rates of return. Pursuant to Mishaan's instructions, Demry wired money into the personal bank account of defendant Susan Wind, with whom Mishaan had a "social relationship." Mishaan told Demry that he and Wind had a "working relationship," and that the funds...

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