Banking Fraud Expert Witnesses
Brecksville, OH
Mr. Lekan is experienced and highly competent in matters of premise security and liability. He has over twenty-five years of experience in the management and o... Full Bio >
San Antonio, TX
* 41+ years management for financial institutions & business. * 39+ years bank and mortgage lending* 24+ years President, CEO &/ or Director. * 7+ years mortgage... Full Bio >
Canton, GA
Real world, 30+ year veteran of the financial institution and mortgage industry, Danny is a professional that has ran bank and mortgage operations and has test... Full Bio >
Northridge, CA
Banking and Lending industry 40+ Years experience as President, CEO, director of senior credit officer; checking & deposit accounts; forgery & embezzlement; cr... Full Bio >
Marlton, NJ
Expert Witness in legal malpractice, lender liability, lending and financial fraud cases based upon 35 years of experience representing banks and public financ... Full Bio >
Fort Worth, TX
Pat McElroy, Jr. has more than 40 years of experience in the banking industry as a regulator, banker and consultant. He has extensive experience as an expert w... Full Bio >
Fairport Harbor, OH
Nancy Terrill developed her extensive banking expertise at a large regional bank where she rose to head the Special Credits Department managing 130 workout ban... Full Bio >
Jim Van Dyke has 32 years’ experience in financial services and digital commerce. His expert witness experience includes depositions; primarily regarding ident... Full Bio >
Manhattan, MT
Mr. Richards has 34 years of banking experience in all aspects of banking. Founder of two de-novo community banks and organized a work-out department for a re... Full Bio >
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