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Fraud Recovery

Lender Representation in Fraud Litigation

The law firm of O'Reilly Rancilio has represented banks and other financial institutions and the companies in fidelity bond claims and other civil actions stemming from fraud. Fraud recovery is a significant focus of our banking law practice, and we have recovered tens of millions of dollars for our clients.

We pursue recoveries on behalf of banks throughout Michigan, and provide local counsel for regional and national lenders victimized by fraudulent schemes originated in Michigan.

Proven Fraud Recovery Attorneys

We have prevailed in cases of mortgage fraud, bank fraud, real estate fraud, and employee dishonesty claims in recovery actions against individuals, corporate entities, and their insurance carriers:

  • Insiders from the client's own institution who absconded with funds or colluded to defraud
  • Title insurers and escrow agents who knowingly provided title insurance for a fraudulent transaction
  • Appraisers who tendered inflated appraisals to increase the loan amount

Our fraud recovery lawyers use a team approach and state-of-the-art technology to connect the dots and establish the basis for a claim to obtain recovery.

Our Fraud Recovery Attorneys:

Bruce H. Hoffman

Marc D. Kaszubski

Linda McGrail Belau

Lawrence M. Scott

Charles E. Turnbull