Expert No. 318651 – Real Estate Expert – GA
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost wages, embezzlement, intellectual capital, title insurance, and escrow closing. Has consulted as an expert witness for over 20 years and has been involved in more than 400 cases for plaintiffs and defendants. Consultations, depositions, and courtroom testimony.
Areas of Expertise:
Representative Litigation Experience:
- Accounting Malpractice
- Accounts Receivable Financing
- Agricultural Lending
- Anti-Money Laundering
- Apartment Appraisal
- Apartment Sale
- Asset-based Lending
- Asset Valuation
- ATM
- Auctions
- Bailee Letters
- Bank: Director and Officer Liability, Employment Practices, Fraud, Investment Practices, Security, Taxes, Trust Department Litigation, Ethics, Industry Standard Practices and Procedures
- Bankruptcy
- Bankruptcy Preference
- Bond Registrar
- Bond Trustee
- Breach of Contract
- Business Valuation
- Car Dealer Finance
- Car Repossession
- Cash Letter
- Check: Cashing Business, Clearing, Fraud, Kiting, Processing, Scams, Sent for Collection
- Checking Account Administration
- CHIPS Funds Transfers
- Class Action Financial Litigation
- Closing Fraud
- Collateralized Loan Obligation
- Collections
- Commercial Mortgage Backed Securities, Real Estate, Joint Venture
- Construction Lending
- Corporate Governance, Officer Duty, Resolutions
- Credit Card Operations
- Damages
- Disability Insurance
- Embezzlement
- Financial Ethics
- Patent Infringement
- Wire Transfer
Representative Consulting Services and/or Projects:
- Business Valuation
- Professional Practice Valuation
- Intellectual Property Valuation
- Patent Valuation
- Website Valuation
- Feasibility Studies
- Marketing Studies
- Real Estate Feasibility and Market Studies
Licenses & Certifications:
| Former Texas Real Estate Brokers' License |
| Former Governmental Banking Regulator |
| Certified Approved United States Government Contractor |
| Certificate in Business Valuation |
Education:
| Degree | Subject | Institution | |
|---|---|---|---|
| B.A. | University of Alabama |
Professional Appointment/Association Affiliations:
- American Bankers Association
- National Institute of Real Estate Boards, real estate investment & finance
- International Council of Shopping Centers
- National Hospital Association
- Texas Savings & Loan Department
- Gibraltar Savings Association
- American Institute of Banking
- U.S. League of Savings Institutions
- Institute of Financial Education
- Mortgage Bankers Association
- Texas Mortgage Bankers Association
- American Council of State Savings Supervisors
- American Bankruptcy Institute - Committees: Public Companies, Real Estate, international, U.C.C., Commercial Fraud Taskforce, Healthcare
- Board of Realtors
- National Association of Homebuilders
- Houston (TX) Chamber of Commerce, Economic Development Committee
Awards & Honors:
| Awards and Activities: Gold Merit Key Award for Outstanding Service to the University |
| Outstanding Army ROTC Platoon Leader Award |
Other Career Highlights:
| Countless publications and activities |
| "Money Laundering: A Dirty Business," White-Collar Crime Reporter |
