Kiting Loan Expert Witness Listings

Welcome to the SEAK Expert Witness Directory – The following Kiting Loan expert witness list contains Kiting Loan expert witnesses, Kiting Loan forensic consultants and individuals who provide Kiting Loan expert reports and testimony.

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David Zacharias, MBA - Superior Bancorp, Inc

Phoenix, Arizona

Banking Expert Witness, Fraud Expert Witness

Corporate Credit Fraud Mortgage Credit Fraud Checking Account Issues/Kiting Loan Loss Reserves Bank Directors' Responsibilities Loan Underwriting Loan Structuring/documentation Letters of Credit Lender Liability

Additional Information: Director of four banks CEO of two banks, two mortgage companies Chase Bank Credit training program Expert witness in over 50 cases evenly split between plaintiffs and defendants. Zacharias has been involved in some of the largest and most complex financial lawsuits representing plaintiffs and defendants, from locally-owned to Fortune 500 companies. He has been deposed many times and has testified more than 100 hours in District, Federal and Bankruptcy court.

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You can also find Kiting Loan Expert Witnesses in:

Arizona