Defended Bank Under Federal Investigation

Obtained complete victory for a senior vice president of a bank against an extensive federal indictment that alleged bank fraud (one count), misapplication of bank funds (five counts), and federal false statements (two counts). The Federal Bureau of Investigation (FBI) and the Federal Deposit Insurance Corporation (FDIC) jointly investigated the case, and it was prosecuted by two Assistant U.S. Attorneys from the U.S. Attorney’s Office for the District of Minnesota. Having obtained Court dismissals of the “false statement” charges, the jury then returned “not guilty” verdicts for each of the remaining charges. 

*Past results are reported to provide the reader with an indication of the type of litigation we practice. They do not and should not be construed to create an expectation of result in any other case, as all cases are dependent upon their own unique fact situation and applicable law.