BANKING EXPERT WITNESS CASE STUDIES

Bank is Accused of Assisting in Ponzi Scheme Fraud BANKING Expert Case

Bank is Accused of Assisting in Ponzi Scheme Fraud

This case involves a group of investors that invested in an investment firm that turned out to be perpetrating a Ponzi scheme. The principal of the investment firm had previously been convicted of fraud. The firm banked with the bank in question and used t …

Asset Broker Accused of Neglected Fiduciary Duties BANKING Expert Case

Asset Broker Accused of Neglected Fiduciary Duties

This is a securities fraud case where a broker, the employee of a large asset management firm in Illinois, was accused of breaching his fiduciary duty. While soliciting loans from the firm’s clients and claiming personal financial distress, the broker a …

Business Expert Witness Opines on Bad Lending Practices BANKING Expert Case

Business Expert Witness Opines on Bad Lending Practices

This case takes place in Pennsylvania and involves the evaluation of loans by a national bank which was closed by the Office of the Comptroller of the Currency (OCC). The central issue in this case involves “Other Real Estate Owned” (OREO) assets were due  …

Company Claims Ownership of Employee’s Social Media Account BANKING Expert Case

…  business and psychology. The woman founded a banking education company that provided services on-line and in person to the banking industry. The woman had published many articles in banking industry journals, did banking industry conferences all over the world, …

Banking Expert Discusses Fraud Prevention and Reporting Standards BANKING Expert Case

This case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter included a group of investors within a community who were victimized by an alleged fraud scheme. The plaintiffs believed th …

International Sanctions Expert Opines on State Funding of Militia Group BANKING Expert Case

This is a case brought by Canadian citizens, against a number of international banks who supported a Southeast Asian nation that was under united nations sanctions. It is alleged that these banks evaded these economic sanctions, conducted illicit trade-fin …

Cyber Thieves Compromise Online Banking System BANKING Expert Case

Cyber Thieves Compromise Online Banking System

…  involves a construction company that utilized an online banking program for its weekly payroll. At the time that the company became a …