Among the specialized areas that the litigators at Heller Horowitz & Feit, P.C. have extensive experience is in the banking and bank fraud area, typified by the matters set forth below:Serving as lead counsel in the country’s largest bank fraud litigation in federal court in West Virginia;
- Representing investor groups in several multi-million dollar “Ponzi” scheme litigations involving, as a major component, suits against a number of major banks through which investor funds were handled and mishandled;
- Representing a major cooperative apartment complex in connection with an investigation of a massive bank fraud involving a number of former employees;
- Representing a former director of a failed savings and loan in a lawsuit brought by the U.S. Federal Deposit Insurance Corporation alleging fraud and mismanagement;
- Obtaining a seven figure judgment against a major U.S. bank in a litigation in which we proved that the bank allowed itself to be used by our client’s bookkeeper as a conduit through which over $1.6 million was stolen.
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