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Real Estate & Property Law

: The Home Equity Theft Reporter

BofA Wiggles Off The Hook For Accepting Forged Check For Deposit; Money Represented Sale Proceeds Allegedly Swiped From Home Seller At Closing Table

By r morris

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In Nassau County, New York, the New York Law Journal reports:A man claiming he was swindled out of nearly $42,000 on a real estate deal after his signature was forged on a check cannot sue the bank that accepted the check for deposit for conversion, a New York state judge has ruled. Acting Supreme Court Justice Daniel Palmieri of Nassau County dismissed the suit against the bank, holding that the

Full post as published by The Home Equity Theft Reporter on January 14, 2010 (boomark / email).

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