BANKING EXPERT WITNESS CASE STUDIES

Food And Beverage Company Defaults On Asset Backed Loan BANKING Expert Case

This case involves a commercial lending transaction between a food and beverage company and a major retail corporation. The food and beverage company sold various products large scale to the retail corporation for 6 years and had a $50 million dollar  …

Lending Bank Allegedly Responsible For Improper Property Appraisal BANKING Expert Case

This case involves a lending bank in California that lost a significant amount of money due to improper residential property appraisals. The residential properties in question went into foreclosure before they were appraised, but the lenders alleged th …

Expert Discusses Allegedly Fraudulent Bank Transfer BANKING Expert Case

Expert Discusses Allegedly Fraudulent Bank Transfer

This case involves an allegedly fraudulent transfer of funds made from a business account to those of a number of the business’s employees. The transfer was allegedly authorized by the business owner, however she had no recollection of signing the form …

Commercial Lender Left Without Collateral After Borrower Defaults BANKING Expert Case

This industrial loan case involves a lawsuit against an attorney who represented a lender. The lender was making a loan to be secured by several properties. After the loan was made, the borrower defaulted and it was learned that the borrower did not o …

Credit Underwriting Scheme Causes Significant Customer Delinquency BANKING Expert Case

This case involves a company that allegedly lowered their underwriting standards in an attempt to drive sales, which resulted in an increase in customer delinquency and the provision for bad debt. In an attempt to enhance the company’s growth, they drastic …

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 …