Go to Top

CEOs Indicted in Bank Failure

ceo_bank_failure_tOfficers of the largest minority-owned bank in the U. S. made fraudulent loans resulting in the bank’s failure and a $167 million FDIC liability. Attorneys for banking regulators retained our experts to analyzed over 30 computers and hundreds of storage media devices—over 1 million pages of electronic documents were searched and processed. Bank officers were charged and one convicted and imprisoned.