Below are articles and news accounts regarding several of the cases in which
Ms. Ghiglieri has testified as an expert: |
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| 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 |
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Jury orders BMO Harris to pay more than $550 million in Ponzi scheme case
American Banker, November 8, 2022 |
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BMO to take billion-dollar charge after losing Ponzi lawsuit in U.S.
The Globe and Mail, November 9, 2022 |
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| Lawrence E. Jaffe Pension Plan v. Household International, Inc., et al. |
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Lurid Subprime Scams Unveiled in Long-Running Fraud Trial
Rolling Stone Magazine, December 12, 2013 |
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HSBC to pay $1.575 billion, ending Household International Class Action
Reuters, June 16, 2016 |
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| Coquina Investments v. Scott W. Rothstein and TD Bank, N.A. |
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Top 100 Verdicts of 2012
The National Law Journal, March 4, 2013 |
