Zambri Zaps Harrah’s Casino For $850,449.60 In Fraudulent Transfers Ordered Repaid To Bankruptcy Trustee


Harrah’s Atlantic City STRF/STAR MAX/IPx James F. Zambri was the principal of JVJ Pharmacy Inc., which was doing enterprise as University Chemists. The JVJ Pharmacy had an working account at Chase Bank in New York, and Zambri held a debit card by which he may entry money from that account. Zambri in the end used the Chase Bank debit card to withdraw $859,040 of JVJ Pharmacy’s funds at...