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Judge Permits Testimony on Suspicious Activity in Ocean Bank Lawsuit
By Colby Adams
printCORRECTION APPENDED: A judge's decision Tuesday to allow discussion of alleged suspicious activity at a Miami bank is likely to draw the attention of financial regulators, according to current and former examiners. The ruling allows lawyers for Niurka Sanchez, a former private banking officer, to investigate allegedly suspicious transactions as part of a wrongful termination lawsuit against Miami-based Ocean Bank. Sanchez sued the bank in March, claiming that she was laid off after voicing concerns about the account activity of a friend of the bank's president. On Tuesday, Judge Peter Lopez of the 11th Circuit Judicial Court of Miami-Dade County...
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