Commercial Law Keyed to Lopucki
Gina Chin & Associates v. First Union Bank
Petitioner is a food wholesaler that maintained checking accounts at Signet Bank and Citizen’s Bank of Washington, D.C. Between 1994 and 1995, Amie Cheryl Lehman, an employee of Petitioner forged the signature of Petitioner’s officers on several checks that were payable to Petitioner’s suppliers. Amie Cheryl Lehman then forged the indorsements and deposited the checks in her account with Respondent.
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