Expert 343164 - CA(S)


Expertise Description

I have more than 40 years experience in Finance & Mortgage Banking with specialty in creating and managing profitable production, underwriting, loan servicing, quality control, and secondary marketing divisions. My expertise includes mortgage-banking operations and underwriting; mortgage industry standards and practices; and residential real estate financing issues. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise


Expert Witness

My expert witness experience includes fraud, stated income, triple escrow flip 'n trip scheme, FDIC claims, residential loans, stated income buyers, due diligence standards, private or hard money lending, title insurance standards, entitlement-required acquisition / development lending and fund controls standards, trust deed investing standards, lender liability, and collateral assessment and valuation.


Consulting Experience

My consulting services include Mortgage lending, Banking, Collateral, Fraud audits, Foreclosure, Secondary-market standards, and Leadership of due diligence teams for major portfolios.


Education

DegreeSubjectInstitution
Bachelor of ScienceFinanceUniversity of Southern California

Licenses Certifications

California Department of Real Estate
Broker

Awards & Affiliation

Primary Affiliation

California Mortgage Association


Partial List of Consulting Expert Witness Cases



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