Expert Witnesses & Forensic Consultants Directory
David Zacharias, MBA — Superior Bancorp, Inc.
Areas of Expertise: Banking & Trust
No. of cases deposed in or testified, in last 4 years: 16
Years in Practice/of Experience: 20
Expert witness in: banking and finance, especially in matters of: corporate credit and mortgage fraud; checking accounts/kiting; loan loss reserves, underwriting; bank directors’ responsibilities; loan structuring/documentation; letters of credit
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