Case Result
$543,744
Commercial Litigation
Cincinnati, OH
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Case Details
Closely held business sought recovery from Bank for improperly opening accounts and not recognizing illegal deposits after an employee embezzled $543,744.
Additional Notes
Unusual issues: (1) Banking regs. vs. Ohio statute making employer responsible for conduct of its own employee (2) negligence of employer in not recognizing losses that occurred over 3 ½ year period.
Represented By
Barron Peck Bennie & Schlemmer, Co. LPA
Cincinnati, OH
4.50 rating (15 reviews)
21 attorneys
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