Category Archives: Fraud

Real Estate — Fraud

Suit involving loss of funds to build luxury home paid to builder who subsequently went out of business before building home

Financial Institution – Fraud

Resolved matter between bank and attorney stemming from Nigerian wire transfer scheme in which hundreds of thousands of dollars were transferred from attorney’s trust account.

Banking (Fraud)

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