Mr. Carroll L. Andre

Carroll L. Andre, III is an assistant U.S. attorney for the Western District of Tennessee in Mem- phis and serves as the district's bankruptcy fraud coordinator. He is the primary point of contact for the Office of the U.S. Trustee and bankruptcy judges, and reviews and evaluates criminal referrals received from the Office of U.S. Trustee, case trustees and bankruptcy judges. Mr. Andre has been lead counsel in 20-25 criminal jury trials in U.S. district court and has directed investigations and prosecutions of various types of criminal cases, with primary emphasis on financial institution fraud and other white collar crimes such as mail, wire and mortgage loan fraud. He also provides advice and counsel to various client agencies, including the FBI, U.S. Postal Inspection Service and U.S. Secret Service, as well as other attorneys in the office on investigative strategy and charging deci- sions. In addition, he is the primary point of contact for federally insured financial institutions and federal agencies investigating crimes committed against such institutions. Mr. Andre served as a member of the Western District of Tennessee's Mortgage Fraud Task Force from 2009-13. Previ- ously, he was in private practice with the Law Offices of Ralph Golden and Gary C. McCullough. Mr. Andre is admitted to the Tennessee Bar, as well as the U.S. District Court for the Western Dis- trict of Tennessee and the U.S. Court of Appeals for the Sixth Circuit. He received his B.A. cum laude in broadcast journalism and radio/TV/film from the University of Memphis in 1979 and his J.D. from the University of Memphis Cecil C. Humphreys School of Law in 1983.