Investments Expert Witnesses

Los Angeles, California

Real Estate - Commercial Properties, Lease Disputes, Enviornmental, AIR CRE Contracts, Industrial, Landlord/Tenant, Partnership Disputes, Lease Disputes, Options, Mitigation of Damages, Property Management, Custom & Practice, Investments, Breach of Contract, Disclosures, Brokerage Disputes, Shopping Centers

Lee Segal Commercial Real Estate Transactions, Development & Brokerage. 50 Years Commercial Real Estate Experience. Experienced Expert. Former President of the AIR CRE (largest producer of commercial real estate forms). Thousands of transactions, developed 3,000,000 square feet of warehouses, prior owner of 17 shopping centers Lee Segal is recognized as being in the Top 1% of the Real Estate Industry, having received the coveted AIR Master of Commercial Real Industry. A former President of the AIR CRE known as one of the largest publishers of forms used throughout the commercial real estate industry. At the age of 25, Segal designed, developed, constructed, financed and brokered his first of 20+ buildings in his career. In addition he formed Segal Commercial Management, Inc. As president & CEO of Segal Commercial Properties, Inc., a full service commercial real estate firm located in Los Angeles, Lee has brokered 1,000s of real estate transactions involving: brokerage, investment...

Franklin, Tennessee

Financial - Fiduciary Duty, Defined Benefit, Fiduciary Oversight, Mutual Fund, Retirement Plan, Best Interest, Fiduciary decisions, CIT, 401(k), Investment Selection, Provider Selection, Variable Annuity, 403(b), Investment Monitoring, Service Provider, Investment Analysis, Defined Contribution, Investment reporting, Investments, 457

35+ years of experience working with defined contribution plans, including 403(b), 401(a), and 401(k) plans, as an independent advisor, as a fiduciary consultant, and in working with a large record keeper and investment provider. My experience is as an advisor and service provider working with plan fiduciaries to make good decisions, not just academic theory. Expert witness services provided for 7+ years. Accredited Investment Fiduciary (AIF®) through Fi360 as well as a Certified Plan Fiduciary Advisor (CPFA) and a Non-Qualified Plan Advisor (NQPA) through the National Association of Plan Advisors (NAPA). Fi360 and NAPA are prominent organizations that provides education, training, and certification for retirement plan fiduciary advisors. Fiduciary Impact, LLC, is a fiduciary consulting firm through which I provide expert witness services, consulting services and education resources for retirement plan fiduciaries. Previously (since 2011) I provided these services through Fidu...

Salt Lake City, Utah

Real Estate, Real Estate Appraiser - Real Estate Brokerage, Commercial Real Estate, Leasing, Land Development, Fiduciary Duties, Broker Ethics, Commercial Valuation, 1031 Tax Deferred Exchange, Standard of Care, Acquisitions, Dispositions, Brokerage, Industrial, Retail, Multifamily / Apartments, Due Diligence, Property Disclosure, Financing, Sales, Investments

SEASONED COMMERCIAL REAL ESTATE BROKER EXPERT: - Active transactional broker delivering on client trust since 1995 with top-tier transaction volumes - 31+ Years in Real Estate Industry - 24+ Years in Commercial Real Estate Brokerage ELITE CERTIFICATIONS AND QUALIFICATIONS: - Professional designations & certifications representing the highest global standards in excellence, ethics, production, and knowledge - Specialized combined credentials held by fewer than 100 professionals worldwide - Dual-certified specialist in both Industrial & Office (SIOR). Less than 10% of SIORs are twice-certified under production, capacity, and insight - Certified Commercial Investment Member (CCIM), for investment and financial analysis - Subject Matter Expert for US Treasury/FinCEN - Executive leadership roles in national, state, and local real estate trade organizations provide unique perspective TOP HONORS AND AWARDS: - Top 5% producing commercial broker in nationally ranked office of global/...