Mortgage Fraud Expert Witnesses
Mortgage fraud expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on mortgage fraud. The mortgage fraud expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Real Estate, and Slip Trip & Fall.
Camille Ford
Mortgage Expert Witness - Fmr Compliance Officer
Atlanta, Georgia
Real Estate, Banking
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Mortgage Lending, Residential Mortgage Loans, Purchase, Refinance, Tax Free Exchange Transactions, Mortgage Fraud, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes
34 year career in Mortgage Lending - experienced loan originator, operations and compliance manager, auditor, and trainer
• Originated and closed 1500+ residential mortgage loans
• Training and Development Manager - trained sales and operations teams how to navigate and master origination website
• Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts
• Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA
• Audited 3000 residential loan applications for quality control prior to underwriting submission
• Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website
RW Rosenblum, CFE, CFCS
Real Estate Expert - Negligence / Prem. Liability
RW Rosenblum, CFE, CFCS
Washington, New Jersey
Real Estate, Slip Trip & Fall
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Realtor, Broker and Agent Standard of Care, Real Estate Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Real Estate Appraisal Valuation, Real Estate Commission, Real Estate Fraud, Mortgage Fraud, Real Estate Investment Ponzi Scheme
Nationwide services. Mr. Rosenblum provides complete expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 31 years, Mr. Rosenblum is a real estate expert on Standards of Care, fiduciary responsibility, agency representation, material defects, premises liability, and valuation / marketability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Additionally he provides brokerage and mortgage operations management consulting and litigation support.
A FEW PREVIOUS CASES:
Residential Real Estate - Undisclosed Structural Defects
Residential Real Estate - Undisclosed Toxic Environmental Conditions, Mold, and Water
Residential Real Estate - Broker and Agent Due Diligence, Fiduciary Duties, Agency, Standards of Care, Malpractice
Residential Real Estate - Unjust Enrichment (Insurance Claim)
Residential Real Estate - Diminution of Value (damages / marketability)
Residenti...
