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Bank Finance Checking Accounts Expert Witness

Expert Witness No. 73


B.S. University of California at Los Angeles

M.B.A. Santa Clara University



Bankruptcy Loan & Plan Feasibility

Business Litigation & Case Review 

Credit Card Fraud

Debt Restructure  

Lender Liability

Litigation Support

Loan Policy & Practices

Checking Accounts

Trade & Standby Letters of Credit Guarantees

Commercial, Consumer Real Estate & Construction Lending 

Shareholder & insider loan transactions

affidavits & declarations

Interest rate opinions & note valuation

Loan Placement          Corporate Directorship

Management & Financial Consulting Services

Sttrategic Planning


Over 25 years as a senior bank officer holding the positions of senior credit officer, executive vice president, director of marketing, business development and special projects, president, director and chief executive officer. Founder and organizer of two financial institutions as well serving as a financial advisor to many companies. Expert witness and litigation consultant. Appointed by the United States Bankruptcy Court-Central District of California to its panel of mediators.

Expert Testimony

Los Angeles, Orange County, Norwalk, Torrance, Santa Barbara, San Francisco, Ventura.  U.S. Federal and Bankruptcy Court, American Arbitration Association

Boards Have Included

American Standard Development Company

Holiday World RV

Marin Outdoor

Two Banks and Bank Holding Co.

Los Angeles Bankruptcy Forum, Director

Los Angeles Business Council, Director

Sunshine Makers, Inc. (Simple Green), Director

Western States Bankcard Associates, Director

Los Angeles Freenet, Inc (non-profit), Director

Loyola Marymount University, Fine Arts Council

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