Mortgage Fraud Expert Witness

The Truth Behind Maryland Fraudclosure Robo Signer ... - YouTube
FRAUD IN THE MORTGAGE NOTE - Duration: 54:11. atexascash3502 34,592 views. 54:11. Expert Witness Report And Bar Complaint against attorney Gary Parker of Georgia - Duration: 22:23. Sgt. Don Jackson 632 views. 22:23. 10. ... View Video

Foreclosure Mill Fraud Busted By Susan Chana Lask ... - YouTube
Foreclosure Mill Fraud Busted by Attorney Susan Chana Lask, who exposes the bank attorney fraudulent filings. Lask's video takes a complicated issue and simplifies it with actual mortgage filings as examples and easy to understand charts about how the banks, MERS and Foreclosure Mills ... View Video

ORDER GRANTING IN PART MOTION IN LIMINE TO EXCLUDE PLAINTIFF ...
ORDER GRANTING IN PART MOTION IN LIMINE TO EXCLUDE PLAINTIFF’S PA, to exclude or limit testimony of Jay Patterson, a designated expert witness of Vera Fitzpatrick, Court will not qualify Mr. Patterson as a fraud examiner because the review is simply one based ... Fetch Document

Www.StopForeclosureFraud.com REDACTED VERSION
Mortgage Fraud and Forensic Analyst | Certified Fraud Examiner . 15 Cape Lane Brewster, MA 02631 774-323-0892 heard Defendants’ Daubert/Robinson Motion to Strike Marie McDonnell from Testifying as Expert Witness. After considering the Motion, the Response, any argument by counsel, ... Doc Viewer

Bill Branscum
Am Bill Branscum 10/19/2012 625 6th ST NE Naples, FL 34120 (239) 304-1639 mortgage fraud, money laundering, securities fraud, tax offenses, BSA compliance, and international fraud and testified as an expert witness, in the United States and abroad. My testimony in various states ... Fetch Full Source

Meet Our Experts In Mortgage Lending, Securitization ...
Meet our Experts in Mortgage Lending, Securitization, Valuation and Disclosures statistics to a variety of business issues and has served as an expert witness to evaluate statistical evidence in a large number of legal cases. ... Fetch Full Source

John Paul Smith - Securitization Audit, Mortgage ...
Mortgage Fraud Analysis The note has been endorsed twice, the second in blank by Countrywide Home Loans, Inc. The mortgage has been assigned twice, first by MERS to the securitization trust certified fraud examiner expert witness affidavit in support of audit. ... Fetch Document

A Primer On The New Evidence Rules-Lay And Expert Testimony ...
Is not testifying as an expert, the witness’s testimony in the form of opinions or inferences is limited to those opinions or inferences 643 F.3d 885 (11t Cir. 2011) (in a trial for mortgage fraud conspiracy, a former real estate closing attorney who had participated in similar frauds ... Document Retrieval

11th Annual Emerging Trends In Fraud Investigation ...
Presenting a Fraud Case: Expert vs. summary Witness Testimony Doug Squires - Assistant U.S. Attorney, Southern District of Ohio 5 Communication skills common mortgage fraud schemes and evolving trends while examining documents and mortgage fraud indicators. workshoP 3 ... Retrieve Full Source

INDIANA REAL ESTATE COMMISSION - IN.gov
INDIANA REAL ESTATE COMMISSION. Introduction to Expert Witness Testimony 7.0E Sales and A Brokers. e. Mortgage Fraud-Protect Yourself 7.0E Sales and Brokers A. f. Environmental Issues for Appraisers 7.0E Sales and Brokers A. 3. Continuing Ed ... View Full Source

No. 541 Expert Report Of Daniel R. Fischel - Cwrmbssettlement.com
NYSCEF DOC. NO. 541 RECEIVED NYSCEF: 03/14/2013 - 2 - I have testified as an expert witness in multiple proceedings in federal 5. The Bank of New York Mellon (“BNY Mellon,” “Trustee,” or “BNYM”) is the trustee for 530 residential mortgage-securitization trusts (the “Trusts ... Retrieve Document

ROBO AFFIDAVIT - Securitization Audit
ROBO AFFIDAVIT of Expert Witness VERIFIED AFFIDAVIT 1. Now comes Expert Witness (hereinafter I) the secondary mortgage market, in Lending Act, the Equal Credit Opportunity Act, and the Real Estate Settlement Procedures Act and am consulted as a Mortgage Fraud and Forensic Analyst. ... Access Doc

KIM GUADAGNO S C. L STATE REAL ESTATE APPRAISERS BOARD
STATE REAL ESTATE APPRAISERS BOARD PUBLIC SESSION MINUTES SEPTEMBER 22, Avoiding Mortgage Fraud for 7 Hrs. Of C.E. Appraisers (2) Expert Witness Testimony: To Do 4 Hrs. Of C.E. Or Not to Do (3) Work File: Your Best Defense 5 Hrs. ... Doc Retrieval

Talk:Armenian Genocide/Fadix Analysis - Wikipedia
Talk:Armenian Genocide/Fadix Analysis This section exist to answer Torque claims McCarthy is an academic fraud, go read some books, stop finding few quotes from the web and thinking you're an expert. ... Read Article

CAUSES OF ACTION Introduction through the testimony of an expert witness specially retained for litigation.2 In a small minority that level may provide a basis for inferring scienter in a fraud action. HAS Residential Mortgage Services v. ... Retrieve Content

Real Estate Appraiser Licensure & Certification Board CE ...
Indiana Real Estate Appraisal Association (812) Introduction to Expert Witness Testimony 7.00 Mortgage Fraud: Protect Yourself 7.00 Environmental Issues for Appraisers 3.00 Introduction to Expert Witness Territory 7.00 ... View This Document

ERIC G. FORSTER
Plaintiff and Defense strategies concerning breach of contract and/or fraud. Mortgage fraud litigation. Credit underwriting Expert Witness Court Qualifications: Qualified in state courts in AZ, CA, CO, CT, DC, FL, ID, ERIC G. FORSTER Consulting/Testifying Expert ... Return Doc

Judge Ignores Rules Of Evidence To Grant Foreclosure Summary ...
Expert witness Nye Lavalle (Deadly Clear) will be interested to know that the Court docked the homeowner because he did not explicitly say "that's not my signature." Mortgage Fraud Exposed - WHO OWNS YOUR HOUSE? - Duration: 5:48. David Young 48,329 views. ... View Video

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT OF FLORIDA . IN AND FOR DUVAL COUNTY, and am employed as a Mortgage Fraud and Forensic Analyst. I have testified as an expert witness in other proceedings and have undergone depositions ... Read Here

Personally Identifiable Information - Wikipedia
Personally identifiable information Similar identity protection concerns exist for witness protection programs, women's shelters, and victims of domestic violence and other threats. [citation needed] See also. Anonymity; Bundesdatenschutzgesetz; ... Read Article

Real Estate Fraud - Zone.bg
Real Estate Fraud The Housing Industry’s White-Collar Epidemic An Inman News Special Report CONTENTS Introduction Mortgage fraud: Real estate's white-collar epidemic ... Doc Retrieval