Bank Fraud

Lawyers at Dwyer & Collora, LLP have extensive experience representing financial institutions, top executives and directors, real estate developers and other borrowers, outside counsel and law firms in bank fraud investigations and prosecutions. These matters have included allegations of bribery of bank officers, misrepresentations of the value of assets securing a loan, failure to report currency transactions over $10,000, embezzlement and other schemes to defraud banks.

Recently, the collapse of the subprime lending market has sparked a flurry of case inquiries by the Department of Justice. Dwyer & Collora attorneys represent clients in several cases including a subprime lender indicted in federal district court.  Click here for Michael Collora's recent article on subprime mortages in Massachusetts Lawyers Weekly.
 

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