Identity Theft Fraud Automobile Industry Expert Witness

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Identity Theft Fraud Automobile Industry Expert Witness

Provides Opinion & Testimony In:

Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act


1967-1968    John C. Calhoun Technical College (Cal Tech), Decatur, AL
1968-1970    Southern State College, Magnolia, AR

Credit / Lending Education

Toyota Quality Financial Management
Toyota Financial Services Lease and Retail
General Motors Acceptance Corporation
Ford Motor Credit Corporation
Nissan Motor Acceptance Corporation
Red Carpet Lease Program
Security Pacific Credit Retail and Lease
Equifax (CBI) Training Programs
Experian Training Programs
Trans Union Training Programs
Service Life & Casualty Training
Equal Rights & Anti-Discrimination Training

Auto Sales and Lending Career and Experience

Over 30 years of Lending and arranging Loan transactions as I served in the following capacities:

Finance Director
General Manager
General Sales Manager
New Car Sales Manager
Used Car Sales Manager
Vice-President Dealer Operations
President and CEO of a Leasing Company
National Automotive Sales Trainer
Trainer and Speaker on Identity Theft Prevention

Credit and Lending Industry Experience

Evaluated and processed over 100,000 credit applications and determined what Lender to place the customer with. I formulated over 60,000 credit extension decisions as approved by Bank officers.

Currently conducting seminars and training programs on detecting, deterring, and reporting identity theft and fraud in automobile dealerships.  This is a list of the dealerships in which I have held such training seminars (multiple visits over a period of time unless one date is show):

Don Herring Mitsubishi North, Plano, TX  Sep 2005
Popular Ford, Brooklyn, NY  2005
Fred Haas Toyota, Houston, TX  2005 & 2006
Eldorado Chevrolet McKinney, TX  2005-2007
Lynn Smith Chevrolet, Burleson, TX  2006
Freeman Toyota, Hurst, TX  2005 & 2006
Graff Chevrolet, Grand Prairie, TX  2006
Hudiberg Toyota, Chevrolet & GMC Oklahoma City, OK  2007 – 90 days
Riverside Toyota, Tulsa, OK  2007
Gillman Acura, Mitsubishi, Subaru, Houston, TX  2005-2007

Licenses and Certifications

Texas Department of Insurance – Limited lines and Group II Credit Insurance Licenses
Certified by the Association of Certified Fraud Examiners
Certified by University of Toyota – Finance and Insurance

Credit Damage Consultation and Expert Witness Capabilities

Credit report evaluation
Financial calculations
Federal Truth in Lending
Discrimination in Lending
Evaluate testimony
Consumer Leasing Act
Consumer transaction
Unfair and deceptive acts
Breach of warranty
Consumer fraud
Identify sales systems
Modern credit scoring
Civil theft or conversion
Insurance issues
Role of lending institutions
Unfair debt collection
Regulation Z
Permissible credit access
Credit extension practices
Pressure sales tactic
Privacy Acts
Disclosure to consumers
Credit damages assessment
Sarbanes Oxley Act
Patriot Act
Specter-Feinstein Act
Fair & Accurate Transaction Act


Association of Certified Fraud Examiners
Sons of the American Revolution
Vietnam Veterans of America – Life Member
Sons of Confederate Veterans
Lamar County, Alabama Genealogy Society
Carroll County, Georgia Genealogy Society


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