Trusts Expert Witnesses

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Securities & FINRA Expert Witness | MaineView profile


Securities & FINRA Expert Witness | Maine

This highly qualified expert is a licensed FINRA arbitrator with years of experience in trusts, treasuries and financial planning. He received his BS degree from Florida Southern College and completed his training in securities at FINRA, Wharton and the New York Institute of Finance. He is a former branch manager at Merrill Lynch and the former manager of the New York City District Professional...

Taxes and Trusts Expert Witness | WashingtonView profile


Taxes and Trusts Expert Witness | Washington

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...

Law Expert Witness | MassachusettsView profile


Law Expert Witness | Massachusetts

This expert has deep experience in wills, trusts, estates, and fiduciary administration. This expert’s research focuses on economic and empirical analysis of trusts, estates, and fiduciary administration. His work has been published in leading scholarly journals such as the Yale Law Journal, the Stanford Law Review, the Columbia Law Review, the Journal of Law and Economics, and the Journal of...


Trust Administration Expert Witness | WyomingView profile


Trust Administration Expert Witness | Wyoming

This expert has nearly 20 years of legal and trust administration experience. She gained her JD from Willamette College of Law and is licensed to practice in Wyoming. She served as an attorney at James H. Jordan PC, an attorney for Austin Law Office, and an assistant vice president and trust administrator in the investment management and trust division at ANB Bank.Currently she is an attorney...

Personal Trusts & Estates Business Expert Witness | ConnecticutView profile


Personal Trusts & Estates Business Expert Witness | Connecticut

This highly-qualified expert has over 40 years of experience in the area of domestic and offshore personal trusts. He received his BS in business administration from Northeastern University before earning his MS in management concentration from the Alfred P. Sloan School of Management at MIT. This expert worked with Citigroup for nearly 30 years, serving in a variety of roles including lending...


Trusts Expert Witness Case Studies

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    Investment Adviser Makes Misrepresentations to Investors About Non-Traded REITs

    February 3, 2020

    This case involves a capital market investment adviser who was working for a financial services company that sold non-traded REITs to clients. The...

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    Bank Owes Fiduciary Duty to Third-Party Investor

    January 7, 2022

    This case involves a man who purchased a private banking franchise in the California through a partnership with two family trusts. The partnership...

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    Annuity Expert Witness Comments on Unethical Sales Practices by Financial Adviser

    January 26, 2021

    This case involves Plaintiffs who were allegedly taken advantage of by a financial adviser based in Georgia. The Defendant is the president of his...

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    Financial Experts Opine on Diversifying Illiquid Trusts

    January 6, 2022

    This case involves the bankruptcy of a family trust in Utah that was comprised entirely of stock in a large company, and comprised the trust’s...

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    Trust Compliance Expert Discusses Bank’s Liability In Investment Scam

    October 8, 2018

    This case is a class action suit against a bank that allegedly aided an investment scam. An investment firm ran advertisements offering investors a...

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    Negligent Trust Management Leads To Multi-Million Dollar Loss

    August 7, 2018

    This case involves an insurance company that put its money into a trust with a depositor that ended up losing its money. The insurance company had a...

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