Angeli Law Group LLC

The Angeli Law Group has extensive experience representing financial institutions, top executives and directors, and borrowers in a wide range of matters involving alleged bank fraud.  These matters have included allegations of misrepresentations of the value of assets, failure to report suspicious activities, and various schemes to defraud.

The firm represents corporate and individual clients in several cases in that area, including:

• We represent a regional bank in connection with numerous investigations into suspected fraud relating to subprime mortgages.
• We represent several individuals and corporations in connection with allegations of misrepresentations and omissions relating to the value of assets and other material terms of loan applications and agreements.
• We represent a former bank officer in connection with events leading to the dissolution of the bank.