BANKING EXPERT WITNESS CASE STUDIES

Foreign Bank Accused of Funding Terrorist Organization BANKING Expert Case

Foreign Bank Accused of Funding Terrorist Organization

A large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a monetary transfer into cash of millions and daily transfers of …

Banking Experts Discuss Alleged Manipulation of Global Financial Markets BANKING Expert Case

This litigation involves the alleged manipulation of a major international financial index in New York. It is alleged that many of the major global financial institutions conspired to manipulate the rate. The rate in question is used to set rates on vario …

Banking Expert Discusses Alleged Breach in SEC Reporting Requirements BANKING Expert Case

This case involves a criminal matter against a bank and its individual officers, involving the bank’s reporting and disclosures of various loans. The tranche of construction loans under dispute were past their written principal maturity dates, current on  …

Derivatives Expert Opines on Banking Violations BANKING Expert Case

Derivatives Expert Opines on Banking Violations

…  properly recording their losses, a violation of the banking industry regulations, and was therefore liable for damages. …

Trustee of $15 Million Estate Treats it as His Own BANKING Expert Case

Trustee of $15 Million Estate Treats it as His Own

This case takes place in Kentucky and involves a $15 million estate left by a father to his daughter. After receiving the estate, the daughter was severely injured in a car accident which left her brain damaged. For many years after her accident, her uncle …

Lending Bank’s Involvement in Marketing Developer’s Property is Questioned BANKING Expert Case

This case takes place in Florida and involves a bank that was promoting a property with an appraisal value of $21,000,000, (it had provided funding for) to prospective investors. A developer secured financing from a bank to purchase a piece of property. Th …

FINRA Witnesses Comments on Dispute Between Broker and Former Employee BANKING Expert Case

This case involves arbitration before FINRA in which a broker-dealer was sued by a former employee of the company. The employee alleged that he was not paid a bonus because of ulterior motives of the company, while the company alleged that the employee …

Banking Expert Witness Evaluates Floor-Plan Financing Lawsuit BANKING Expert Case

…  career in international, commercial, and retail banking, which included his service as president of National Bank of Arkansas …  an MBA from Indiana University and graduated from two banking schools. According to Wojcik’s deposition, his schooling provided him …