Provides Testimony In
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
Education
1971, Bachelor of Science in business administration, major in finance; WV University
1979, Graduate of the Southwestern Graduate School of Banking, Southern Methodist University, Texas
Employment History
1990-present, Financial Consultant, Arranging funding for and/or consulting with clients, testifying in banking and financially related litigation, and developing own commercial real estate
1978-1990, Banker, including CEO of two community banks and senior lender in charge of a $240 million loan portfolio; director at four banks and one holding company
1972-1977, National Bank Examiner, Employed by the Office of the Comptroller of the Currency, examining banks in Maryland, Virginia, West Virginia and the District of Columbia
1971-1972, W. Va. state government and U.S. Naval Reserve
Experience Highlights
Provided litigation support and/or expert testimony in one hundred thirty-two (132) cases in OH, WV, SC, PA, NC, VA, MI, KY, PR, VT, DC, TN, NH, GA, MS, IL, MD, TX, IN, AZ, RI, OR, NY, IA & KS involving – lender liability, fraud, embezzlement, standard and nonstandard banking practice(s) and arranged over $50 million in loans for clients
Qualified as an expert in state and federal courts in OH, WV, KY, MI, NC, GA, MD & NY and deposed in cases pending in OH, WV, KY, MI, NC, VA, GA, DC, FL, MD & AZ
Full responsibility for a variety of commercial loan situations, including complex loan “workouts” and real estate owned by foreclosure
Directed and participated in “due diligence” process on all loans related to acquisition and/or merger prospects
Full involvement in establishing a multi-bank holding company
Reached National Bank Examiner (OCC) status in three years (September 1975), working primarily in the suburban Baltimore, MD and Washington, DC areas
Placed in charge of West Virginia OCC sub-regional office in July 1976
Instructor and/or lecturer at several colleges in West Virginia and at university in Virginia
Directed and/or participated in the development of various bank policy manuals
Member of the original task force chosen from examiners nationwide to begin rewriting the OCC’s Handbook for National Bank Examiners (n/k/a Comptroller’s Handbook).
Certifications, License & Affiliations
Certified Lender, Business Banking (CLBB – Institute of Certified Bankers – sponsored by the American Bankers Association, Washington, DC)
Certified Fraud Examiner (CFE – National Association of Certified Fraud Examiners, Austin, TX)
Member – Hampton Roads Chapter of Certified Fraud Examiners, Virginia
Certified Public Accountant (CPA) – certificate issued in WV; not licensed
Member – West Virginia Society of Certified Public Accountants
Member – Virginia Society of Certified Public Accountants
Licensed real estate broker; (inactive status) – West Virginia
Associate Member – RMA, The Risk Management Association, formerly Robert Morris Associates, PA
Director, Industrial Development Authority, Virginia
Deacon, Cape Charles Baptist Church, Virginia
Publications
Available upon request
Speak With This Expert For Free
Request This ExpertCan’t Find The Right Expert?
Click Here & We Will Help You