Those of you who keep a bank account secret from your partner should take note of this one....
A Great Neck, NY, wife has filed a lawsuit against Chase Bank after an employee told her husband about her personal $800,000 bank account. Nazita Aminpour, 43, a dentist, said her husband, David Shamash, 47, didn’t know about her private stash of cash until a Chase employee cold-called their home to provide investment advice. Her husband answered the phone and the jig was up.
The Long Island dentist is suing Chase bank to recover the more than $150,000 that she says she had to share with her hubby after the bank employee let it slip that she had a huge account balance he didn't know about.
Nazita Aminpour, 43, and her husband, David Shamash, 47, have a joint account at a Chase branch in Kew Gardens, Queens, along with a custodial one for their three children. But Aminpour also had a secret stash account of $800,000 at the branch in her name only, according to a suit filed last week in Queens Supreme Court.
A bank employee trying to be helpful spilled the beans to Shamash by cold-calling him and telling him he should take his small fortune out of the low-interest account and make other investments with Chase, the suit alleges.
Shamash said he knew nothing about the money.
"Shamash then 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 wife's suit says.
Shamash began "alienating" Aminpour, so she forked over $155,000 "to save her marriage and restore order in the marital home," the suit says.
She says the bank placed her in a "situation of duress."
She also claims in the suit that the bank violated federal privacy laws that "prohibit the disclosure of non-public, personal information."
Aminpour wants Chase to cover her loss and shell out for her lawyers' fees.
A recent bank statement submitted with the court papers shows her with a balance of more than $1 million -- 25 percent higher than in March last year, when her husband had his hand out.
Chase Bank is declining to comment because the matter is currently under litigation.
Showing posts with label stash account. Show all posts
Showing posts with label stash account. Show all posts
Thursday, April 30, 2009
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