Dilling v. Nationsbank, N.A.

OPINION

CUMMINGS, Justice.

Appellant Harry Dilling was defrauded through a sham investment scheme concocted by a teller formerly employed by appellee NationsBank named Carolyn Price, a man *453named Fritz McMillon, and several others. They lured Dilling into investing in a fraudulent business known as McMillon Enterprises, Ltd., or “MEL”. Apparently the scheme contemplated Dilling making payments to McMillon, who would then hand them over to Price, who would deposit them in a Nations-Bank account. She would later take the funds from this account and issue cashier’s checks which would be given by…