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Expert Witness Services
Ghiglieri & Company provides a full range of expert witness consulting and testimony in the following areas:
Bank Regulatory Practices
Banking Practices and Procedures
Banking Industry Standards
Directors and Officers Duties and Responsibilities
Fraud Detection Procedures
Check Kiting
Predatory Lending
Commercial and Real Estate Lending Practices
Below are articles and news accounts regarding several of the cases in which Ms. Ghiglieri has testified as an expert:
Douglas A. Kelley, in his capacity as the Trustee of the BMO Litigation Trust v. BMO Harris Bank N.A. as successor to M&I Marshall and Ilsley Bank
  1 Jury orders BMO Harris to pay more than $550 million in Ponzi scheme case
American Banker, November 8, 2022
  1 BMO to take billion-dollar charge after losing Ponzi lawsuit in U.S.
The Globe and Mail, November 9, 2022
Lawrence E. Jaffe Pension Plan v. Household International, Inc., et al.
  1 Lurid Subprime Scams Unveiled in Long-Running Fraud Trial
Rolling Stone Magazine, December 12, 2013
  1 HSBC to pay $1.575 billion, ending Household International Class Action
Reuters, June 16, 2016
Coquina Investments v. Scott W. Rothstein and TD Bank, N.A.
  1 Top 100 Verdicts of 2012
The National Law Journal, March 4, 2013
Ponzi Schemes
Deposit Account Fraud
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