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Home › Blogs › truesee's Blog › Woman Sues Chase For Telling Hubby About Secret Cash

Woman Sues Chase For Telling Hubby About Secret Cash

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Woman Sues Chase For Telling Hubby About Secret Cash

2009_04_chasebank.jpg 

April 27, 2009

A Chase bank employee is being blamed for dropping the dime about a Long Island dentist's $800,000 individual account to her husband. The NY Post reports that while Nazita Aminpour and David Shamash "have a joint account at a Chase branch in Kew Gardens, Queens," Aminpour also had the secret account. Well, secret until a bank employee cold-called Shamash, "telling him he should take his small fortune out of the low-interest account and make other investments with Chase."

Aminipour's suit says that once Shamash heard about the money, he "began harassing [Aminpour], asking for money from the funds that he can invest in the stock market and to cover a margin call he had on his stock account." The suit adds that Shamash "alienat[ed]" Aminipour until she gave him $155,000 "to save her marriage and restore order in the marital home." Aminipour says Chase violated non-disclosure laws and wants the bank to pay her the $155K plus legal fees.

Entry #402

Comments

Avatar konane -
#1
Hope she wins.
Avatar JAP69 -
#2
he "began harassing [Aminpour], asking for money from the funds that he can invest in the stock market and to cover a margin call he had on his stock account."
That is just why she had her secret acct. He will end up with more than 155 thou of her money in the end.
Avatar Kaptainess -
#3
The Banker should be fired, greedy dogs! I didn't know that they could tell someone about an account that the name wasn't on the account. She WILL win this case on that fact alone. I would have sued for alot more than that! What if she was hiding the money from her abusive husband so she could get a quick get away? She would have been dead instead of complaining.
Avatar PERDUE -
#4
Her first mistake was saving the money at the same bank as the joint account. Second mistake was putting the home number instead of her cell number only on the account. Third mistake giving his sorry aZZ the $155 thousand. I hope she keep her money even though he knows about it. The employee should be re-assigned as a drive thru teller.

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