Specialists in financial, economic, demographic, and statistical research, offers litigation support on issues including matters of economic valuation, antitrust, intellectual property, environment, insurance coverage, product liability, securities San Antonio, Texas
- Malinda's bank fraud is civil case: Expert
Feb 1 -- As an expert witness for the defendant, Jisman said that since the customers' rights had been restored, the bank was the only victim in the Rp 44 billion (US$4.84 million) embezzlement case. “Now the case should be seen as an internal matter between ... Jakarta Post
- COURT GIGLIOTTI CASE: DNA found on underwear of accused, expert witness testifies
Jan 31 -- By TONY RICCIUTO Niagara Falls Review A pair of boxer shorts seized by police from a Niagara Falls businessman who is charged with sexual assault and extortion was found to contain DNA from the female complainant, a court was told Tuesday. Niagara Falls Review
- U.S. v. TAYLOR
Jan 31 -- Taylor contends that the district court erred in allowing the government's expert witness to testify when the expert witness did not provide his report until the first day of trial. Federal Rule of Criminal Procedure 16(a)(1)(G) requires that, ... Leagle.com
- Witness in Tesi trial questions police officer's version of events
Jan 31 -- By Steve Norder FORT WORTH -- An expert witness called by the defense testified Monday that a shootout between defendant John Michael Tesi and Colleyville police officer John Fossett could not have happened the way Fossett described it last week. Fort Worth Star Telegram
- National Center for Audio and Video Forensics Announces New Certifications
Jan 30 -- The National Center for Audio and Video Forensics (NCAVF) is pleased to announce that the creator of NCAVF, David Notowitz, has been appointed to the Expert Witness Panel by the Los Angeles Superior Court and approved by the California State Bar as an ... San Francisco Chronicle
- Expert testimony can be expensive
Jan 29 -- “But I'm presented with certain cases where I absolutely need an expert witness. Without that expert witness, my case would be jeopardized.” As an example, Brinegar said he currently is working with an expert witness to provide an opinion on relevant ... Danville Commercial News
- Financial expert's background questioned
Jan 27 -- "I'm an expert witness in financial fraud cases and I'm usually on the side of claimants," said Grosnoff. "I like to get the bad guys off the street." The latest invitation Grosnoff received was from the Wealth Strategies Advisory Group, ... KPHO Phoenix
Specialists in financial, economic, demographic, and statistical research, offers litigation support on issues including matters of economic valuation, antitrust, intellectual property, environment, insurance coverage, product liability, securities
Trust & Estate litigation Expert Witness with 32 years trust industry experience followed by 10 years of trial work. Represent both trust beneficiaries and trustees. Retired Executive VP & Chief Fiduciary officer for Bank of America.
Expertise in valuations of domestic assets, valuation and location of hidden assets, business and contract disputes, damages calculations, future earnings, etc.
Expert Witness referrals United States and Internationally. This is a free referral to attorney, barristers and insurance companies. View full CVs of experts on-line.
Expert in banking; checks; deposits; cash management; loan operations & administration; electronic transactions to include electronic checks, wires, ACH, POS and ATMs; and depositing fraudulently obtained or embezzled funds to bank accounts.
Provides expert witness services in all areas of banking, including branch operations and bank lending, as well as human resource issues, primarily in commercial, real estate and commercial lending.
Criminal financial investigations expert (30+ years) provides embezzlement, identity theft, money laundering and Bank Secrecy Act investigations, incl. expert witness testimony. Retired Supervisory Special Agent, IRS Criminal Investigation Div.
More than 125 years combined banking experience testifying in matters related to public or private financial institutions including lending and lender liability, interest rates, bankruptcy, banking operations, regulatory influence, standards, etc.
Provides expert witness services in financial management matters, including: banking operations; checking & negotiable instruments; lending policies, custom and practice; loan underwriting & credit admin.; mortgage banking; bankruptcy, foreclosure
Commercial and agricultural banking and real estate finance expert (30+ yr) provides expert witness services, with expertise in business and agricultural loans, lines of credit, real estate loans, foreclosures, due diligence, property mgmt, Chapter 11
