MATTER OF MONSERRATE

514784.

102 A.D.3d 1046 (2013)

958 N.Y.S.2d 528

2013 NY Slip Op 377

In the Matter of the Claim of JOHNNY MONSERRATE, Appellant. COMMISSIONER OF LABOR, Respondent.

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

Decided January 24, 2013.


On October 1, 2007, claimant filed a claim for unemployment insurance benefits. In connection with this claim, a bank account was established into which his unemployment insurance benefits were deposited and claimant accessed this account through a debit card for which he selected a PIN number. From April 6, 2009 until August 23, 2009, claimant worked as a delivery driver for a food distribution company. During this time, deposits, consisting of extended unemployment insurance...

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