David Zacharias, MBA

Superior Bancorp, Inc

Phoenix, Arizona

Phone: 602-265-3218
Email: davidzacharias@cox.net

General Specialty Area 1: Banking
General Specialty Area 2: Fraud

Specialty Focus, Special Skills, Experience: 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.

Education: BS, Bowling Green State University; MBA, Wharton

Years in Practice: 20
Number of times Deposed/Testified in the last 4 years: 16