Ocean Township, NJ - Dwek Asking Judge To Punish PNC Bank
Ocean Township, NJ - Real estate investor Solomon Dwek, whose entire holdings have been frozen by a Superior Court judge, said he didn't defraud PNC Bank, Dwek's attorney stated for the first time in court papers.
Dwek denied everything, and his lawyers are asking Superior Court Judge Alexander D. Lehrer not only to dismiss PNC Bank's lawsuit seeking the payment of $20 million but to punish the bank by ordering it to pay Dwek's legal fees and any other damages.
Beyond the lawsuit, Dwek has been criminally charged by the FBI with attempting to defraud PNC both by depositing the $25.2 million bad check and attempting the next day to make a second $25 million deposit, which the bank rejected. He remains free on $10 million bond.
Dwek denied everything, and his lawyers are asking Superior Court Judge Alexander D. Lehrer not only to dismiss PNC Bank's lawsuit seeking the payment of $20 million but to punish the bank by ordering it to pay Dwek's legal fees and any other damages.
Beyond the lawsuit, Dwek has been criminally charged by the FBI with attempting to defraud PNC both by depositing the $25.2 million bad check and attempting the next day to make a second $25 million deposit, which the bank rejected. He remains free on $10 million bond.
posted by VOS IZ NEIAS @ 5/18/2006 12:54:00 PM
1 Comments:
At 1:51 PM,
Anonymous said…
You see, Dwek is as innocent as Kolko, why were all of you badmouthing him? Shame on all of you.
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