Susan Rouse Madakor may have pressed her luck too far when she sued Chase Manhattan Bank to let her keep more than $700,000 that was mistakenly wired to her checking account.
Federal prosecutors charged yesterday that Madakor committed bank fraud and other crimes when she insisted that she believed the money deposited in her account represented her winnings from the “International Lottery.”
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]