Category Archives: Banking

Business, Banking

Independent contractor deposits checks of his principle in a similarly named account to which only the I.C. has access. Seven figure loss. UCC, negligence, fraud and set off claims asserted.

Banking (Lending Fraud)

Resolved case brought by mortgage lender alleging “double-HUD” fraud scheme that led to significant losses on numerous loans.

Banking (Fraud)

Suit by partners in auto dealership against bank for allowing crooked partner to engage in massive check kiting scheme.