Mortgage Expert Witnesses

Fayetteville, Arkansas

Banking, Fraud - Mortgage, Lender Liability, Loan Servicing, Documentation, Commercial, Consumer, Banking operations, Banking practices, Banking standards, Compliance, AML BSA TRID RESPA TILA, Underwriting, Internal Controls & Wire, Standard of Care, Bank Fraud Witnesses, Elder Financial, Bank Litigation, Bank Expert Witness, Banking Expert Witness

PROFESSIONAL SUMMARY Independent expert witness and former senior banking executive with more than 40 years of progressive executive responsibility in community and regional financial institutions. Career roles include Chief Lending Officer, Division President, Market President, Senior Vice President, and Director of Mortgage Lending, with institution-wide responsibility for retail banking and deposit operations, residential mortgage lending, commercial and consumer lending, credit administration, internal controls, regulatory compliance, and fraud prevention. Executive oversight has encompassed the full range of operational, lending, and consumer-facing functions through which deposits, payments, and funds movement are conducted in a community and regional banking environment. Direct involvement in federal regulatory examinations, in litigation as a designated bank representative, and in the disposition of foreclosed and bank-owned assets. Engaged by retaining counsel ...

Los Angeles, California

Real Estate, Financial - Commercial Real Estate Finance, Mortgage, Debt, Lender, Borrower, Interest Rate, Loan Terms, Bankruptcy, CMBS, Bank, Alter Ego, Lender Liability, Loan Underwriting, Loan Origination, Joint Ventures, Structured Finance, Intercreditor, Fiduciary Duty, Brokerage Issues, Loan Servicing

I am an expert in commercial real estate finance with over 40 years of experience. I have arranged over $11 billion in financing for my developer and investor clients. I work as an active professional arranging capital placement for my clients. Therefore, I am well-versed in commercial real estate finance and related issues, as well as the current and past state of the capital markets. With over 25 years of expert witness experience, I have served as an expert witness or consultant on over three hundred matters, given deposition testimony over 150 times, and trial testimony 100 +/- times in Federal, State, and Bankruptcy courts as well as ADR proceedings. Expert testimony Issues include: Chapter 11 Interest rate determination, partnership disputes, lender/borrower disputes, landlord/tenant disputes, alter ego issues, lender liability matters, lender approval process, the suitability of financing, forensic determination of market-rate and terms of financing, economic feasibility...

Maryland

Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standard of Care, Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Appraisal Valuation, Real Estate Commission, Agency, Mortgage Fraud, Ponzi Scheme, Supervision, Fiduciary Duties, Malpractice, Compliance

Nationwide services. Mr. Rosenblum, a Broker provides complete Real Estate expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 33 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 / ma...

Las Vegas, Nevada

Financial, Real Estate - Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5, LIHTC, UCC

Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Valuation of closely held businesses and partnerships. Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives, UCC sales. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal and State Supreme Court testimony . Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr. Vaughn was directly responsible for origination and asset management activities related to the $20 billion portfolio of Section 232 Insured Mortgages on Skilled Nurs...

Washington, New Jersey

Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standard of Care, Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Appraisal Valuation, Real Estate Commission, Agency, Mortgage Fraud, Ponzi Scheme, Supervision, Fiduciary Duties, Malpractice, Compliance

Nationwide services. Mr. Rosenblum, a Broker provides complete Real Estate expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 33 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 / ma...

Pennsylvania

Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standard of Care, Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Appraisal Valuation, Real Estate Commission, Agency, Mortgage Fraud, Ponzi Scheme, Supervision, Fiduciary Duties, Malpractice, Compliance

Nationwide services. Mr. Rosenblum, a Broker provides complete Real Estate expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 33 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 / ma...

Trafford, Pennsylvania

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based/secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement, board governance, Workout, loan operations, BSA AML, Ponzi

My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator, 13 years of consulting with banks and credit unions and eight years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession, mortgage assistance programs and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated int...