
Salvatore
Scanio, Attorney
T: 202-289-7605
O: 202-289-1800
F: 202-289-1804
Mr. Scanio has extensive experience in
complex domestic and international litigation and regulatory matters,
involving federal and state banking, financial transactions, insurance
coverage, and contract and other commercial disputes.
Mr. Scanio
represents banks, insurers and other companies in cases involving
negotiable instruments under the Uniform Commercial Code (UCC),
electronic bank payments, fraud, fiduciary duty, accounting, lender
liability, loan losses, lost profits, statutory and regulatory
violations, professional liability, class actions, and claims against
the federal government. He advises clients as to liability, defenses
and loss recovery on a wide range of bank fraud and corporate fraud
schemes, including check fraud, credit and debit card fraud,
unauthorized electronic funds transfers (EFT) including fraudulent
wire transfers and ACH transactions, identity theft, check kiting,
deposit account fraud, malware attacks, cybercrime, account takeovers,
loan and mortgage fraud, embezzlement, and bank insider
fraud.
Ludwig &
Robinson PLLC. Attorneys