The possibly precedent-setting Dec. 19 legal decision from Queens Supreme Court Judge Bernice Siegal sanctioned the bank $10,000 for “concealing critical evidence for over fourteen months in violation of court orders” in the case of 80-year-old Leileth Faye Graham, who now relies on Medicaid to survive.
Source: Citibank ordered to pay NYC woman $3.5 million for missing fraudulent withdrawals
