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
| Degree | Subject | Institution | ||
|---|---|---|---|---|
| Bachelor of Science | Finance | University 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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