Embezzlement Expert Witness
 
Gene CooneyMr. Cooney’s embezzlement litigation experience includes both electronic and paper based transactions.  Current legal, regulatory, examination and Uniform Commercial Code requirements cause financial institutions to be complicit in certain activities to include a violation of virtually all states standards of ordinary care whenever a bank account is established and/or utilized for the deposit or withdrawal of illegally obtained funds and the activity was such that it should have been recognized by the bank. Banks are required to monitor accounts for questionable or irregular activity.  Mr. Cooney has used this approach in over six instances.  It has resulted in the client receiving an out of court settlement in all of the concluded cases to include three multi-million dollar settlements.
 
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