Results tagged “secretaccount”

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.