Financial Expert Witnesses in Idaho

This highly qualified banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State Courts. He earned his BS at the University of California and is currently the principal at a financial consultancy.

This highly qualified check fraud specialist and certified anti money laundering specialist has over 21 years of service in the industry. He spent 10 years as a Nevada law enforcement official in the field of corrections, and reserve work and became the president of the Nevada Check Cashing Association and board member of the National Check Cashers Association. He is currently a member of the Nevada Fight Fraud task force and Consumer Affairs Investigator Reserve as well as previous member Anti Money Laundering MSB task force. He currently provides anti-fraud consulting services nationally as well ad AML training, drafting of AML programs and independent reviews and written risk assessments.

This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the University of Miami and his JD from the University of Michigan Law School. He is active in his field with 8 peer-reviewed journal articles published with a focus on corporate bankruptcy. In addition, his recent publications have been recognized by the Harvard Law School Bankruptcy Roundtable and have appeared in the University of Connecticut Law Review, the University of Cincinnati Law Review, and the American Bankruptcy Law Journal. Before joining academia, he practiced complex financial restructuring at Latham & Watkins and Milbank, Tweed, Hadley & McCloy in Los Angeles and Baker Botts in Houston. While in private practice, he participated in cases involving Lehman Brothers and Trump Hotel & Casino Resorts. He then transitioned to academia, serving as an associate professor of law at Lewis & Clark Law School. During the 2018-2019 academic year, this expert was a Fulbright Schuman Scholar and served as a visiting professor at the University of Oxford Law School. Currently, he is a professor of law and the co-director of the Center for Business Law & Innovation at a law school in Oregon, as well as the editor-in-chief for a major law publication.

Prior to her academic career, this expert worked as an attorney for the Internal Revenue Service for nearly 15 years. While with the IRS, she tried 50 cases before the United States Tax Court, dealing with issues including fraud, business deductions, mergers and acquisitions, TEFRA partnerships, corporate expenses, and exempt organizations. She earned her JD at DePaul University and currently teaches law at Prestigious University. This expert was a Fulbright Professor of Law for the 2007-2008 academic year in Beijing, China and a Fulbright Distinguished Chair Professor of Law in Shanghai, China for the 2014-2015 academic year.