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Craig T. Matthews & Associates, LPA: Verdicts & Settlement
Represented elderly widow who with her husband had amassed substantial assets which were taken by manager of her bank. After forensic accounting investigation, filed suit against bank manager, bank manager's husband, and bank. Defendants claimed the assets they took were "gifts." Case was successfully mediated. The defendants were investigated by the FBI and criminal charges were pursued by the United States Attorney.
Cline v. Neihaus, Montgomery C.P. No. 2011 CV 05176 (2011).
