Mortgage and Finance Fraud Litigation Strategies: Lawyers on Managing the Complexities of Fraud Cases, Understanding Government Regulations, and Structuring an Effective Litigation Plan (Inside the Minds)

Authored Article


Robert Maddox, partner in the Birmingham office, was part of a team of leading lawyers who authored Mortgage and Finance Fraud Strategies.

Mortgage and Finance Fraud Litigation Strategies leads lawyers on managing the complexities of fraud cases, understanding government relations, and structuring an effective litigation plan. This work provides an authoritative insider's perspective on best practices for litigating fraud cases and features experienced partners from law firms across the nation. The authors analyze the effect of the economic crisis on fraud claims and how it is impacting clients and counsel. Topics include:

  • Ponzi schemes
  • Bustouts
  • Short sale and loan modification scams
  • Learning the signs of fraud
  • Communicating with trustees
  • Using experts
  • Considering alternative dispute resolution


David Weiss
Michael O’Donnell
Steven Aaron
Neil Gordon
Robert Maddox
Stephanie Kaiser

Brand: Aspatore
Copyright: 2010
ISBN: 9780314268259
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