Bank Fraud

The Angeli Law Group has extensive experience representing financial institutions, senior executives and directors, and borrowers in a wide range of matters involving alleged bank fraud. These matters have included allegations of misrepresentations of the value of assets, failure to report suspicious activities, and various schemes to defraud.

Representative Cases

  • Representing a group of senior executives in connection with investigations into the propriety of the retail banking practices of a large international bank.
  • Secured full return of all seized funds for a client facing federal civil forfeiture and potential criminal charge under the structuring provisions of the Bank Secrecy Act.
  • Represented a bank’s Vice President of Mortgage Services in connection with federal charges involving the alleged misleading of bank regulators.
  • Represented a large regional bank in connection with numerous investigations into suspected fraud relating to subprime mortgages.
  • Represented a senior bank executive in connection with a criminal investigation into the client’s alleged participation in a “hard money lending scheme” and theft of trade secrets.
  • Represented several individuals and corporations in connection with allegations of misrepresentations and omissions relating to the value of assets and other material terms of loan applications and agreements.
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