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Supreme Court Justice Bernice Siegal

Citibank ordered to pay NYC stroke victim $3.5M for missing fraudulent withdrawals

Citibank ordered to pay NYC stroke victim $3.5M for missing fraudulent withdrawals

Citibank has been ordered to pay nearly $3.5 million to a New York stroke victim after missing obvious signs of fraud in her accounts, then allegedly hiding evidence in the court case that uncovered the theft. The possibly precedent-setting December 19 decision from Queens Supreme Court Justice Bernice Siegal sanctioned the bank $10,000 for “concealing…

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