Banking
Fraud perpetuated by banks is included under the umbrella of consumer fraud. Bank fraud may include securities and investment fraud, predatory lending, or sale of annuities fraud.
What can I do?
We enjoy a distinct national reputation for excellence in the area of consumer fraud litigation. If you feel you have a claim, our attorneys would like to talk to you. You may be entitled to compensation. Contact us today for a free, no-obligation legal consultation.
Cases Investigated
Beasley Allen is currently investigating cases involving bank fraud. However, our attorneys would like to investigate any claims of loss in any industry that may be the result of fraud.
Foreclosure fraud investigation leaves borrowers, buyers in limbo
October 12, 2010 - Alleged foreclosure fraud at some of the country's largest banks has brought the already struggling American housing market to a screeching halt, as lenders freeze foreclosures. The... Read More
Fraudulent mortgage negotiator fleeces thousands in New York
April 13, 2010 - The office of the New York Attorney General ha s filed a complaint in State Supreme Court seeking justice on behalf of thousands of mortgage holders duped by two companies that... Read More
Beasley Allen Leader for Lending Suit
June 5, 2009 - When the bottom fell out of several Regions Morgan Keegan mutual funds in 2007, billions of dollars in value belonging to shocked investors quickly evaporated. Law firms throughout the... Read More
Beasley Allen re-files predatory lending suit in Birmingham
February 6, 2009 - MONTGOMERY, ALA. - (February 6, 2009) Beasley Allen has re-filed the lawsuit on behalf of the City of Birmingham against various sub-prime lenders including CitiGroup, Inc., Citi... Read More
Beasley Allen representing City of Birmingham against predatory lenders
February 2, 2009 - Beasley Allen, along with Dagney Johnson-Walker, a Birmingham lawyer, filed suit in November on behalf of the City of Birmingham against various sub-prime lenders including Wells Fargo,... Read More
Predatory lending suit filed by Birmingham dismissed
January 14, 2009 - A judge has dismissed a predatory lending lawsuit filed by the city of Birmingham, but the case could return to court if the defendant mortgage lenders don't settle. Read More
Beasley Allen files predatory lending lawsuit on behalf of City of Birmingham
January 8, 2009 - Beasley Allen, along with Dagney Johnson-Walker, a Birmingham lawyer filed suit in November on behalf of the City of Birmingham against various sub-prime lenders including Wells Fargo,... Read More
New York Attorney General Takes Action to Protect Consumers
December 5, 2007 - The office of the New York State Attorney General filed a civil lawsuit recently contending that the nation's largest mortgage and property services corporation. Read More
Mortgage Scams in the Sub-Prime Lending Market
August 17, 2007 - Predatory lending practices have plagued the poor since Biblical times. Advocacy groups have been fighting to bring the mistreatment of the working class and the poor by unscrupulous... Read More
Jury gets Case in McFadden-Weaver Mortgage Fraud Trial
August 15, 2007 - A federal jury will continue its mortgage fraud deliberations today, after Saundra McFadden-Weaver testified Wednesday that she never knowingly misrepresented information on loan documents... Read More
