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Posted
'WIFE $AVINGS' SUIT

GAL HITS BANK FOR TELLING HUBBY OF 800G STASH

By WILLIAM J. GORTA

Some wives guard secrets from their husbands so closely, they might as well be in a bank vault.

So what's a gal to do when a bank spills one of her deepest secrets?

A 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 a 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 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.

Messages left at the Great Neck couple's home and with their lawyer were not returned.

Chase declined to comment because the matter is under litigation.

Savings

My Advice is usually based on "Worst Case Scenario" and what is written in the rules/laws/instructions. That is the way I roll... -Protect your Status - file before your I-94 expires.

WARNING: Phrases in this post may sound meaner than they were intended to be. Read the Adjudicator's Field Manual from USCIS

Filed: Citizen (pnd) Country: Morocco
Timeline
Posted

She must have been an American. :whistle:

'Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways - Chardonnay in one hand - chocolate in the other - body thoroughly used up, totally worn out and screaming 'WOO HOO, What a Ride'

Filed: Citizen (apr) Country: Brazil
Timeline
Posted

how did she do that without her husband noticing? does he not know how much money she makes? i mean, it's not like sjhe's hiding 5k. she was probably engaged in some illegal activities.



* K1 Timeline *
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*01/05/07: AOS/EAD/AP sent
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Filed: Lift. Cond. (apr) Country: Egypt
Timeline
Posted

I always say a woman should have a little something tucked away on the side that only she knows about, cos you never know.....but DANG!

Good for her.

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

Filed: Lift. Cond. (apr) Country: Egypt
Timeline
Posted

It's so true. Should your husband divorce you, get a better attorney and screw you blind....well, then you have back up. Been there, done that. It's harder on a woman to try to re gain what she lost. So ladies, start a separate, secret bank account and keep your trap shut about it.

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

Filed: Country: United Kingdom
Timeline
Posted

$1m???? How much did they earn between them that she could hide that much? They sound super rich anyways so who cares. Its maybe a drop in the ocean for them anyway.

K-1 Visa Journey

04/20/2006 - file our I-129f.

09/14/2006 - US Embassy interview. Ask Lauren to marry me again, just to make sure. Says Yes. Phew!

10/02/2006 - Fly to New York, EAD at JFK, I'm in!!

10/14/2006 - Married! The perfect wedding day.

AOS Journey

10/23/2006 - AOS and EAD filed

05/29/2007 - RFE (lost medical)

08/02/2007 - RFE received back at CSC

08/10/2007 - Card Production ordered

08/17/2007 - Green Card Arrives

Removing Conditions

05/08/2009 - I-751 Mailed

05/13/2009 - NOA1

06/12/2009 - Biometrics Appointment

09/24/2009 - Approved (twice)

10/10/2009 - Card Production Ordered

10/13/2009 - Card Production Ordered (Again?)

10/19/2009 - Green Card Received (Dated 10/13/19)

 

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