MORTGAGE-BACKED SECURITIES EXPERT WITNESSES

Expert Witness: E-082255
This expert is a 44+ year veteran of the mortgage industry, has been an owner-operator of three mortgage banking companies, a software company, and several leading consultancies. Additionally, he is a regular guest on FOX Business News and CNBC, and currently hosts his own weekly radio podcast on mortgage lending. He produces a daily one-minute consumer-facing market commentary video that is viewed by millions of Americans each month, and he publishes articles in a ...
Expert Witness: E-055576
This economics Ph.D. has a broad financial background spanning mortgage-backed securities, asset-backed securities, and structured products. After earning his master's and doctorate from the University of Florida, he became a tenured Associate Professor at the University of South Carolina. The expert eventually began a successful career in finance and served in several senior positions, including as global head of MBS research at two major investment banks, CS First ...
Expert Witness: E-015634
This expert specializes in structured finance, derivatives, securities and finance matters. His experience includes cash, synthetic and hybrid collateralized debt obligations (CDOs), asset-backed securities (ABS) of various types, structured investment vehicles (SIVs), collateralized loan obligations (CLOs), mortgage-backed securities (MBS), credit default swaps (CDS), interest rate swaps, credit-linked notes (CLNs), repurchase ("repo") agreements and securities fraud. ...

MORTGAGE-BACKED SECURITIES EXPERT WITNESS CASE STUDIES

Multi-Million Dollar Fraud Scheme Causes Commercial Property Default MORTGAGE-BACKED SECURITIES Expert Case

This case involves alleged mortgage fraud and larceny from a major banking institution. The defendants were accused of fraudulently obtaining mortgage funds in excess of $12 million pertaining to the purchase of a commercial property. The DA alleged that t …

Asset Management Firm Fails To Compensate Broker For $75 Million Deal MORTGAGE-BACKED SECURITIES Expert Case

This case involves an asset management firm that asked the plaintiff to use his connections to approach several banks for purchase of the banks’ mortgage loan portfolios. At the time, the plaintiff was working indirectly for the firm as a commercial real e …

Underwriter Reviews Residential Mortgage Loan Dispute MORTGAGE-BACKED SECURITIES Expert Case

Underwriter Reviews Residential Mortgage Loan Dispute

…  should have been repurchased. An expert in residential mortgage-backed securities underwriting was sought to opine on whether there was a breach in …

Business Ethics Expert Opines on Fraudulent Mortgage Scheme MORTGAGE-BACKED SECURITIES 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 …

Mortgage Securitization Expert Discusses Subprime Mortgage Crisis MORTGAGE-BACKED SECURITIES Expert Case

This case was an investigation into the subprime mortgage crisis in North Carolina. Following the housing market collapse, the FBI began to investigate the causes and reasons behind the financial failure. With a large swath of citizens losing their homes,  …

Mortgage Company Executives Face SEC Action Over Misrepresentations MORTGAGE-BACKED SECURITIES Expert Case

…  is a Securities and Exchange Commission enforcement action for fraudulent …  it to margin calls if the value of certain of its securities fell below certain thresholds, received more than $300 million in …  losses associated with its adjustable-rate-mortgage (ARM) securities were temporary and therefore did not need to be recognized in the …