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Commonwealth Bank has denied any wrongdoing in a suit that alleges the bank was guilty of negligence and fraudulent actions,.
Attorney Mark D. Dean of Shelbyville sued the bank, charging it should have noticed that his secretary was embezzling millions of dollars from him.
In a lawsuit filed in January in Shelby County Circuit Court, Dean accused the bank of violating a Kentucky Uniform Commercial Code as well as aiding and abetting fraud and illegal activity and breach of duty of ordinary care.
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