Borrower Fraud

Learning that a borrower has committed fraud during loan origination or during the administration of the relationship can be a harrowing experience.

These can include false borrowing base certificates, accounting fraud, or manipulation of inventory or records, just to name a few possible scenarios. It is critical to act swiftly and efficiently in recovering the funds, voiding fraudulent transfers, pursuing the borrower’s liability, as well as personal liability of guarantors and the business individuals personally liable for the fraudulent scheme. Our Business & Financial Services attorneys can walk you through the decision-making process and execute a rapid recovery strategy. To learn more, call us at (414) 962-5110.