Abacus Federal Savings Bank v. Lim
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Order, Supreme Court, New York County (Jane S. Solomon, J.), entered August 17, 2009, which denied plaintiffs motion for summary judgment as against defendant Frances Eng, unanimously affirmed, with costs.
This action is for restitution of funds embezzled in furtherance of a fraudulent scheme perpetrated by some of plaintiffs employees, particularly Carol John Mee Lim, the manager of one of its branches, and others, including Lim’s sister, defendant Eng. Although Eng answered, several defendants did not, resulting in a judgment entered on April 23, 2004 against the defaulting defendants in the…
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