Wire Fraud Expert Witnesses

Manistee, Michigan

Real Estate, Fraud - Title insurance, Escrow Closing services, Escrow Agent fiduciary, Closing process, Real Estate, Wire fraud, Wire fraud prevention, Settlement procedures, Trust accounting, Earnest Money deposits, Escrow Agency, Title and escrow compliance, Disbursement procedures, Closing coordination, Title

Carole Bullion- Mincy is the former Owner and President of Classic Title Agency in Brighton, Michigan. She has enjoyed over 40 years in the real estate and title industry conducting thousands of closings in southeast Michigan. Prior to opening her own title agency, she served as President of Stewart Title of Detroit where she was responsible for operations in the State of Michigan. She also served as Regional Director of Real Estate Development throughout 10 states in the Midwest for Stewart Title, one of the nation’s largest title insurers. Licensed since 1985, Carole Bullion-Mincy has a strong alliance with the real estate industry. As a certified instructor for the State of Michigan, each year she teaches Continuing Education courses required by the state for re-licensure. In addition to state licensing classes, she instructs the NAR Code of Ethics and has instructed seminars on Cyber Security and wire theft, Legislative Updates, RESPA compliance, teambuilding, mortgage fraud, a...

Frisco, Texas

Fraud, Financial - Bank Fraud, Loan Fraud, Securities Fraud, Investment Fraud, Embezzlement, Internal Theft, Elder Financial Exploitation, Ponzi Scheme, Wire Fraud, Mail Fraud, Fiduciary Misconduct, Mortgage Fraud, Commercial Loan Fraud, Consumer Loan Fraud, Financial Crime, AML/BSA Breaches

Steven D. Overby is a financial forensics and fraud expert with over 20 years of federal law enforcement experience investigating complex financial crimes. His work has led to more than 100 criminal convictions and nearly $1 billion in court-ordered restitution. Mr. Overby specializes in the expert forensic analysis of financial crimes, including bank and loan fraud, securities fraud, wire fraud, embezzlement, and elder financial exploitation. He has led high-profile investigations in coordination with U.S. Attorneys’ Offices and other federal enforcement agencies. His federal service includes Special Agent roles within the criminal investigation divisions of the Federal Deposit Insurance Corporation and the U.S. Department of Labor’s Office of Labor Racketeering and Fraud Investigations. He provides expert consulting and litigation consulting to law firms nationwide, including financial document analysis, fraud reconstruction, expert reports, trial preparation, and expert witness...