Call me: 609-203-3666 - Banking Expert Witness

Law Firm – Late Return of Forged Checks Case

18 Jul No Comments Remik Expert Matters

Facts:  In 2014, the defendant company discovered that its chief financial officer was issuing checks payable to himself and forging the signature of the authorized signer on the account (the “forged checks”).  He deposited the checks into his personal account at another bank.  The company notified its bank and asked

Law Firm – Counterfeit Cashier’s Check Case

18 Jul No Comments Remik Expert Matters

Facts:  The defendant was an attorney with a solo family law practice in Massachusetts.  She received an e-mail from a person who identified herself as Fumiko Anderson, a Japanese national living in Japan who was allegedly owed a lump sum child support payment by her ex-husband who lived in Massachusetts. 

Wrongful Dishonor of Cashier’s Check Case

8 Apr No Comments MikeT Expert Matters

Facts: The plaintiff, a foreign national living abroad, opened an individual savings account at the defendant bank. At the same time, she gave a power of attorney to one of her sons to manage the account in her absence from the United States. The bank later permitted the son to

New Jersey Predatory Residential Mortgage Loan Case

8 Apr No Comments MikeT Expert Matters

Facts: The plaintiff consumer retained the services of a mortgage broker in 2008 to assist him in obtaining a mortgage loan to finance the purchase of a home. The broker took his application as a “stated income loan” and “shopped” the loan to a number of mortgage lenders. One of

Arrest of Teller Case

8 Apr No Comments MikeT Expert Matters

Facts: The Plaintiff was a former teller of the defendant bank. After the Plaintiff went out on a short-term medical leave, a surprise cash count of her teller cash drawer revealed that the sum of $10,000.00 in 100-dollar bills was missing. After an investigation, the bank reported the missing cash