FEDERAL RESERVE EXPERT WITNESSES

Expert Witness: E-070533
This highly qualified banking supervisory expert is a former officer at the Federal Reserve Board, where he was responsible for regulatory policies and supervisory standards surrounding credit, market, liquidity and operational risk management at regulated institutions. The expert first joined the Federal Reserve in 1991 as a Supervisory Financial Analyst and became a Deputy Associate Director for the Board of Governors in 2004. He oversaw market and liquidity risk, as ...
Expert Witness: E-107164
This well-credentialed expert specializes in damages analysis, financial economics, and valuations in complex commercial litigation. Experienced across a range of verticals, he has testified on numerous government matters, including the largest government contract dispute in history. He has also worked in many private litigation matters and has valued damages, intellectual property, and lost profits. The expert earned his BS from Georgetown University, as well as an MA ...
Expert Witness: E-008288
This seasoned security expert has extensive physical security, corporate security, executive, project management and federal law enforcement experience. He has authored Emergency Management Plans, Base Camp Operations Plans and many other types of governing and operational plans, documents and procedures in governmental, non-profit and non-governmental environments.
Expert Witness: E-071818
This banking and regulatory expert is currently a Partner in the New York Office of a global law firm. He has over 45 years of industry experience, including 30 years at the Federal Reserve Bank of New York serving as General Counsel, Chief Operating Officer and First Vice President. In that capacity, he served as an alternate member of the Federal Open Market Committee and as a staff member of the President's Working Group on Financial Markets. The expert left the Fed ...
Expert Witness: E-070734
This seasoned expert specializes in auto finance and lease regulatory compliance, with over 30 years of experience in the consumer vehicle leasing and financing areas. He regularly consults as an expert witness on auto leasing and finance-related matters, including dealer finance practices, insurance sale practices, and Regulation Z & M issues. In addition, he has consulted for the Federal Reserve Board and National Credit Union Administration on leasing and lending ...
Expert Witness: E-009288
This highly qualified economist received his B.A. from Harvard University, M.A. from the University of Oxford, and his Ph.D in Economics from George Washington University. He brings extensive experience in financial regulation through his 5 years experience working as an economist at the federal-level at the Federal Reserve Board, Small Business Administration, and Federal Deposit Insurance Corporation. He also served as Chief Economist and Senior Policy Adviser in the ...
Expert Witness: E-009161
This expert is a Criminal Justice consultant and expert witness for private and government attorneys on criminal and civil matters. He is qualified as an expert witness in federal and state courts on police procedures, tactics, firearms, and the use of force. This expert can provide formal written declarations in federal and state criminal and civil proceedings as law enforcement subject matter expert and is has also qualified several times as an expert in federal court ...
Expert Witness: E-008043
This expert has over 20 years of experience as a mariner. He received a B.S. in Marine Transportation from Texas A&M University and a M.S. in Marine Management from the Maine Maritime Academy as well as a J.D. from the University of Miami School of Law. In addition, he served on the United States Naval Reserve for over 20 years, eventually retiring as a Commander, and trained hundreds of cadets at the Texas Maritime Academy as Commandant of Cadets. Licensed as a United ...
Expert Witness: E-010094
This board certified expert earned his BS from the University of Kentucky and MD from Vanderbilt University School of Medicine. Residency and fellowship training were completed at Cornell Medical Center and Vanderbilt University School of Medicine, respectively. He is actively involved in research, has published over 235 original peer reviewed articles, 110 reviews, and 40 book chapters, and has been awarded numerous multi-million dollar grants. The expert is responsible ...
Expert Witness: E-007693
This expert has over 30-years of experience in law enforcement, primarily with the Drug Enforcement Administration. He has written three criminal justice textbooks. He currently serves as a Criminal Justice consultant and expert witness with extensive experience in litigation support.

FEDERAL RESERVE EXPERT WITNESS CASE STUDIES

Senior Bank Officers Allegedly Involved In Loan Reporting Scheme FEDERAL RESERVE Expert Case

…  mandated reporting the loans as “past due” to the federal reserve despite the fact that they were current on interest payments. An expert in banking with an understanding of the federal reserve‘s reporting requirements was sought to assist on …

Business Ethics Expert Opines on Fraudulent Mortgage Scheme FEDERAL RESERVE Expert Case

Business Ethics Expert Opines on Fraudulent Mortgage Scheme

This case involves a class action suit against a large financial entity that allegedly committed fraudulent practices in connection with its home mortgage loan servicing business. The defendant devised a scheme to deceive homeowners who were behind on thei …

Foreign Bank Accused of Funding Terrorist Organization FEDERAL RESERVE Expert Case

Foreign Bank Accused of Funding Terrorist Organization

A large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a monetary transfer into cash of millions and daily transfers of …