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 ...
This is a Securities and Exchange Commission enforcement action for fraudulent misrepresentations and omissions about a mortgage company’s financial condition, margin call activity, and liquidity by the mortgage company’s executives. The company, which obtained financing through “repo” agreements that subjected…
This case involves a hedge fund manager who managed a hedge fund that had taken highly leveraged positions in collateralized debt obligations based on subprime mortgage-backed securities. The manager worked for a company that was one of the largest brokerages…
This case involves a residential property that the Plaintiffs had been living in for several months. An environmental survey was performed on the property, during which soil samples revealed the presence of pervasive chemical contamination. Eventually, it was discovered that…
This case involves a licensed Alabama real estate broker who listed a property for sale. An appraisal of the property indicated a $4,000,000 valuation. The broker showed the property to a couple who were prospective buyers. The broker did not…
This case involves a buyer who was interested in purchasing 2 undeveloped lots owned by a seller. The parties’ attorneys began negotiating the terms of the sale through email messages. The buyer’s attorney emailed the seller’s attorney and sent a…
This case takes place in Florida and involves a bank that was promoting a property with an appraisal value of $21,000,000, (it had provided funding for) to prospective investors. A developer secured financing from a bank to purchase a piece…
Case: Official Comm. of Unsecured Creditors of Tousa, Inc. v. Citicorp N. Am., Inc. (In re Tousa, Inc.), 422 B.R. 783 (Bankr. S.D. Fla. 2009) Background: Â This case involved the decision of TOUSA, Inc. (“TOUSA”) to borrow, and to cause…
This case involves a Utah based mortgage company which did not act in accordance with property preservation. The plaintiff had a mortgage through the defendant. The plaintiff eventually fell behind on his mortgage and the defendant filed for foreclosure. The plaintiff’s…
