This highly-qualified expert in mortgage banking, seniors housing, agency and GSA programs, and limited partnership trading and valuation has over 30 years of diverse professional experience. After earning his BA from Georgetown University and his MBA from Yale University’s School of Public and Private Management, he went on to serve in numerous industry leadership roles. Among his former positions, he was a senior vice president at Bank of New York’s Fannie Mae/Freddie ...
This expert is a 44+ year veteran of the mortgage industry, has been an owner-operator of three mortgage banking companies, a software company, and several leading consultancies. Additionally, he is a regular guest on FOX Business News and CNBC, and currently hosts his own weekly radio podcast on mortgage lending. He produces a daily one-minute consumer-facing market commentary video that is viewed by millions of Americans each month, and he publishes articles in a ...
This highly qualified expert has over 25 years of experience in the commercial real estate finance industry and his expertise includes real estate asset management, mortgage loan servicing, risk assessment and mitigation and relationship management. After receiving his bachelor's degree in Business Administration and Finance from Georgia State University, this expert went on to be a Contract Administrator at the Federal Asset Disposition Association. He then worked as a ...
This qualified expert of Electronic Signatures obtained her BA from Smith College. She is certified in Mortgage Standards and has 8+ Publications related to the field of Technology and Software. She is a member of the Property Records Industry Association, the Structured Document Technical Committee, and the ASTM Committee. She is currently the President of a Technology Company on the East Coast and a Consultant & Adviser at a Mortgage Technology Services....
This mortgage expert has 30+ years of lending experience, including management positions in residential and consumer lending, secondary marketing, loan servicing, compliance, and operations.
He is an accomplished third-party underwriter and quality control reviewer of mortgage loans and operations for several classifications of mortgage lenders.
He has been a national-level instructor for over 20 years and has taught hundreds of lenders, as well as taught ...
This expert has 13 years career experience in the mortgage industry. He attended The University of Louisville College of Business majoring in Finance, with minors in Accounting & Economics. Then he went on to earn certifications as a Certified Residential Mortgage Specialist, Certified Mortgage Consultant, and Certified Distressed Property Lender. He is a member of professional organizations including the Kentucky Association of Mortgage Professionals and National ...
This expert currently serves as Associate Professor of Economics at a university in New York and has been teaching economics for over 30 years. She received her B.A. in Sociology, her M.A., in Economics, and her Ph.D. in Economics. Her publications and presentations have focused on the topics of home mortgages and the foreclosure crisis. She previously worked at the New York State Banking Department (now the NYS Division of Financial Services) as Assistant Director of ...
Court – United States District Court for the Southern District of New York Jurisdiction – Federal Daubert Factor Involved – Qualification Case Stage – Pre-Trial Ruling Type – Daubert Ruling/ Class Certification Case Name – Royal Park Invs. v. U.S.…
This case involves alleged mortgage fraud and larceny from a major banking institution. The defendants were accused of fraudulently obtaining mortgage funds in excess of $12 million pertaining to the purchase of a commercial property. The DA alleged that the…
This case involves an asset management firm that asked the plaintiff to use his connections to approach several banks for purchase of the banks’ mortgage loan portfolios. At the time, the plaintiff was working indirectly for the firm as a…
This case involves alleged misconduct by a mortgage servicer, its property preservation vendor management company, and various subcontractors. The mortgage servicer hired a major property preservation firm. Once hired, the preservation company allegedly hired additional subcontractors without properly vetting them.…
This case involves a class action suit against a title insurance company. It was alleged that the insurance company failed to follow its own filed rates and overcharged plaintiffs by millions of dollars in improperly calculated premiums for lenders policies. The…
This case involves a young couple from Hawaii who were advised by their attorney to invest in commercial property. They bought a commercial property in California via the defendant mortgage brokerage firm based in Oregon. At the time of purchase,…
This case involves investors that purchased mortgage-backed securities (MBS) who demanded repurchase of the MBS. The loans that were represented as solid or safe turned out to be fraudulently reported subprime loans. It is alleged that the mortgage servicing company…
This case involves a class action suit against a large financial entity that allegedly committed fraudulent practices in connection with its home mortgage loan servicing business. The defendant devised a scheme to deceive homeowners who were behind on their mortgage…
This case was an investigation into the subprime mortgage crisis in North Carolina. Following the housing market collapse, the FBI began to investigate the causes and reasons behind the financial failure. With a large swath of citizens losing their homes,…
